Statements: 371955770

Canonical ID: il-nbctf-fb5bafd3791c6f42f5eadefa1155ca1cf0c2ce81 · 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-bfb8977a50d46a445d363d7e2d9355763735dc98`	il_mod_crypto	`il-nbctf-fb5bafd3791c6f42f5eadefa1155ca1cf0c2ce81`	2025-05-09
`CryptoWallet:id`	8513780807cbca894083e553ce6acfb1cf7b86c3	il_mod_crypto	`il-nbctf-fb5bafd3791c6f42f5eadefa1155ca1cf0c2ce81`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-fb5bafd3791c6f42f5eadefa1155ca1cf0c2ce81`	2025-07-17
`CryptoWallet:publicKey`	371955770	il_mod_crypto	`il-nbctf-fb5bafd3791c6f42f5eadefa1155ca1cf0c2ce81`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-fb5bafd3791c6f42f5eadefa1155ca1cf0c2ce81`	2025-05-09