---
title: "Cryptocurrency wallet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fe0c70e-e81d-4499-9180-4d3c2c02bb04
json: https://whiteintel.dev/api/public/dossier/2fe0c70e-e81d-4499-9180-4d3c2c02bb04
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cryptocurrency wallet

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fe0c70e-e81d-4499-9180-4d3c2c02bb04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fe0c70e-e81d-4499-9180-4d3c2c02bb04  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-5adc93a45177498160d95e312226dd7c5e182ebc/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cryptocurrency wallet**. Human view: https://whiteintel.dev/entity/2fe0c70e-e81d-4499-9180-4d3c2c02bb04 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fe0c70e-e81d-4499-9180-4d3c2c02bb04._

_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"._