Statements: 170127635

Canonical ID: il-nbctf-fdbdd4f3d07aa90e3f33a4e0150acbef8b4b079c · 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-bceb2b4bb5d7881ff8d7633a9c83d50626a9b1f0`	il_mod_crypto	`il-nbctf-fdbdd4f3d07aa90e3f33a4e0150acbef8b4b079c`	2025-05-09
`CryptoWallet:id`	b317f69f55030536c2fe50f13d0b6fc5cd83ef85	il_mod_crypto	`il-nbctf-fdbdd4f3d07aa90e3f33a4e0150acbef8b4b079c`	2025-07-17
`CryptoWallet:managingExchange`	Binance	il_mod_crypto	`il-nbctf-fdbdd4f3d07aa90e3f33a4e0150acbef8b4b079c`	2025-07-17
`CryptoWallet:publicKey`	170127635	il_mod_crypto	`il-nbctf-fdbdd4f3d07aa90e3f33a4e0150acbef8b4b079c`	2024-04-05
`CryptoWallet:topics`	crime.terror	il_mod_crypto	`il-nbctf-fdbdd4f3d07aa90e3f33a4e0150acbef8b4b079c`	2024-04-05