---
title: "bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ff0f044-7597-44b4-a16a-e7555973922f
json: https://whiteintel.dev/api/public/dossier/4ff0f044-7597-44b4-a16a-e7555973922f
risk: High
source: WhiteIntel corporate-ownership graph
---

# bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ff0f044-7597-44b4-a16a-e7555973922f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ff0f044-7597-44b4-a16a-e7555973922f  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-89a52a4f60d6f54e386966137814f8125da3e4b2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t**. Human view: https://whiteintel.dev/entity/4ff0f044-7597-44b4-a16a-e7555973922f · Structured JSON: https://whiteintel.dev/api/public/dossier/4ff0f044-7597-44b4-a16a-e7555973922f._

_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"._