---
title: "Cryptocurrency wallet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14cc048b-a402-470e-92de-a0b70fdf3fef
json: https://whiteintel.dev/api/public/dossier/14cc048b-a402-470e-92de-a0b70fdf3fef
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cryptocurrency wallet

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14cc048b-a402-470e-92de-a0b70fdf3fef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14cc048b-a402-470e-92de-a0b70fdf3fef  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-5ff4712b86c84ce8e923a90159ddcf631ef6178f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cryptocurrency wallet**. Human view: https://whiteintel.dev/entity/14cc048b-a402-470e-92de-a0b70fdf3fef · Structured JSON: https://whiteintel.dev/api/public/dossier/14cc048b-a402-470e-92de-a0b70fdf3fef._

_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"._