---
title: "TRUYJsz4sQQMb2HJfUqWtZgt9UxTeaMgwt — Ownership Dossier"
canonical: https://whiteintel.dev/entity/383ce9e6-4cd7-4dc5-bd5e-3aaacc90ef47
json: https://whiteintel.dev/api/public/dossier/383ce9e6-4cd7-4dc5-bd5e-3aaacc90ef47
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRUYJsz4sQQMb2HJfUqWtZgt9UxTeaMgwt

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/383ce9e6-4cd7-4dc5-bd5e-3aaacc90ef47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/383ce9e6-4cd7-4dc5-bd5e-3aaacc90ef47  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-367f232ff9a97428f983ff2d026fb91476307a9b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUYJsz4sQQMb2HJfUqWtZgt9UxTeaMgwt**. Human view: https://whiteintel.dev/entity/383ce9e6-4cd7-4dc5-bd5e-3aaacc90ef47 · Structured JSON: https://whiteintel.dev/api/public/dossier/383ce9e6-4cd7-4dc5-bd5e-3aaacc90ef47._

_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"._