---
title: "TUSpUE624RqZTXphc5tc3XrNhmuDQabKXx — Ownership Dossier"
canonical: https://whiteintel.dev/entity/032aa901-2cfc-4eab-9c30-0639a03a3951
json: https://whiteintel.dev/api/public/dossier/032aa901-2cfc-4eab-9c30-0639a03a3951
risk: High
source: WhiteIntel corporate-ownership graph
---

# TUSpUE624RqZTXphc5tc3XrNhmuDQabKXx

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/032aa901-2cfc-4eab-9c30-0639a03a3951  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/032aa901-2cfc-4eab-9c30-0639a03a3951  

## Risk signals

- **SANCTIONED** (High): Sanctioned CryptoWallet

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-7cf19aefd076de54db862e68228268948501b8c6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUSpUE624RqZTXphc5tc3XrNhmuDQabKXx**. Human view: https://whiteintel.dev/entity/032aa901-2cfc-4eab-9c30-0639a03a3951 · Structured JSON: https://whiteintel.dev/api/public/dossier/032aa901-2cfc-4eab-9c30-0639a03a3951._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._