Statements: 216185202

Canonical ID: il-nbctf-fc8f411d68698d2883fa4c3d2f4e4cdbe2409c5f · 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-9680f6cd92a5c1b6bcdcf7a84cc50084bdac21c4`	il_mod_crypto	`il-nbctf-fc8f411d68698d2883fa4c3d2f4e4cdbe2409c5f`	2025-05-09
`CryptoWallet:id`	6ec3043f55430bd04fa164f9c4e8b8410234e879	il_mod_crypto	`il-nbctf-fc8f411d68698d2883fa4c3d2f4e4cdbe2409c5f`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-fc8f411d68698d2883fa4c3d2f4e4cdbe2409c5f`	2025-07-17
`CryptoWallet:publicKey`	216185202	il_mod_crypto	`il-nbctf-fc8f411d68698d2883fa4c3d2f4e4cdbe2409c5f`	2025-05-09
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-fc8f411d68698d2883fa4c3d2f4e4cdbe2409c5f`	2025-05-09