Statements: 378266249

Canonical ID: il-nbctf-fd38ce867bcec232443dc631856d2f1205c10323 · 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-cf816b76771ca62380890d0eb7cf929f125a3ef4`	il_mod_crypto	`il-nbctf-fd38ce867bcec232443dc631856d2f1205c10323`	2025-05-09
`CryptoWallet:holder`	`il-nbctf-0c9e4fcffb23f431ab7e19658ce94523a6c547d1`	il_mod_crypto	`il-nbctf-fd38ce867bcec232443dc631856d2f1205c10323`	2024-04-05
`CryptoWallet:id`	7276c61732ce3ef7829aa8721490846c72c706cc	il_mod_crypto	`il-nbctf-fd38ce867bcec232443dc631856d2f1205c10323`	2025-07-17
`CryptoWallet:id`	55b9090416411b44f9c02b93fe403889d8719dcf	il_mod_crypto	`il-nbctf-fd38ce867bcec232443dc631856d2f1205c10323`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-fd38ce867bcec232443dc631856d2f1205c10323`	2025-07-17
`CryptoWallet:publicKey`	378266249	il_mod_crypto	`il-nbctf-fd38ce867bcec232443dc631856d2f1205c10323`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-fd38ce867bcec232443dc631856d2f1205c10323`	2025-05-09