---
title: "TU1jyy2TZ67dh4N1XRhfdf2mеQsDreCUiu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/519ec32a-16c4-4012-a062-4eac0abbfed0
json: https://whiteintel.dev/api/public/dossier/519ec32a-16c4-4012-a062-4eac0abbfed0
risk: High
source: WhiteIntel corporate-ownership graph
---

# TU1jyy2TZ67dh4N1XRhfdf2mеQsDreCUiu

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/519ec32a-16c4-4012-a062-4eac0abbfed0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/519ec32a-16c4-4012-a062-4eac0abbfed0  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-0b9034c0338d23d7bed8f5db03a95eb31a1ae3b4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TU1jyy2TZ67dh4N1XRhfdf2mеQsDreCUiu**. Human view: https://whiteintel.dev/entity/519ec32a-16c4-4012-a062-4eac0abbfed0 · Structured JSON: https://whiteintel.dev/api/public/dossier/519ec32a-16c4-4012-a062-4eac0abbfed0._

_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"._