---
title: "Cryptocurrency wallet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31e419db-e554-47a0-ac89-dfbb98a6147d
json: https://whiteintel.dev/api/public/dossier/31e419db-e554-47a0-ac89-dfbb98a6147d
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cryptocurrency wallet

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31e419db-e554-47a0-ac89-dfbb98a6147d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31e419db-e554-47a0-ac89-dfbb98a6147d  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-8b3417fcea6d3b3bacfd61d865da7bfcb9d9fa91/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cryptocurrency wallet**. Human view: https://whiteintel.dev/entity/31e419db-e554-47a0-ac89-dfbb98a6147d · Structured JSON: https://whiteintel.dev/api/public/dossier/31e419db-e554-47a0-ac89-dfbb98a6147d._

_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"._