---
title: "Cryptocurrency wallet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d1145ce-cedc-4e55-a7e9-7bf779fb18fa
json: https://whiteintel.dev/api/public/dossier/3d1145ce-cedc-4e55-a7e9-7bf779fb18fa
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cryptocurrency wallet

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d1145ce-cedc-4e55-a7e9-7bf779fb18fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d1145ce-cedc-4e55-a7e9-7bf779fb18fa  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-fb47fdafe7f898c25bdda3e559799366385070c5/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cryptocurrency wallet**. Human view: https://whiteintel.dev/entity/3d1145ce-cedc-4e55-a7e9-7bf779fb18fa · Structured JSON: https://whiteintel.dev/api/public/dossier/3d1145ce-cedc-4e55-a7e9-7bf779fb18fa._

_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"._