Statements: 38829093

Canonical ID: il-nbctf-f31f104027a68e48ef4d958850d52cbfb96a5617 · Entity type: CryptoWallet (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`CryptoWallet:holder`	`il-nbctf-1db378068b9b3d0354ccfbde9f56a6ce9d28cbeb`	il_mod_crypto	`il-nbctf-f31f104027a68e48ef4d958850d52cbfb96a5617`	2025-05-09
`CryptoWallet:id`	013d58e9f6c2b5e336a6625336f9bb32aaebd5c2	il_mod_crypto	`il-nbctf-f31f104027a68e48ef4d958850d52cbfb96a5617`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-f31f104027a68e48ef4d958850d52cbfb96a5617`	2025-07-17
`CryptoWallet:publicKey`	38829093	il_mod_crypto	`il-nbctf-f31f104027a68e48ef4d958850d52cbfb96a5617`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-f31f104027a68e48ef4d958850d52cbfb96a5617`	2025-05-09