---
title: "TF3S5yt9kXtnsGWPgiFjZ1LQjLsGmWzTgD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53b7f58c-3a50-4b0e-bc9d-e6467b23edfb
json: https://whiteintel.dev/api/public/dossier/53b7f58c-3a50-4b0e-bc9d-e6467b23edfb
risk: High
source: WhiteIntel corporate-ownership graph
---

# TF3S5yt9kXtnsGWPgiFjZ1LQjLsGmWzTgD

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53b7f58c-3a50-4b0e-bc9d-e6467b23edfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53b7f58c-3a50-4b0e-bc9d-e6467b23edfb  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-f621d6d3de8806e19e79b43331986a37386d1b68/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TF3S5yt9kXtnsGWPgiFjZ1LQjLsGmWzTgD**. Human view: https://whiteintel.dev/entity/53b7f58c-3a50-4b0e-bc9d-e6467b23edfb · Structured JSON: https://whiteintel.dev/api/public/dossier/53b7f58c-3a50-4b0e-bc9d-e6467b23edfb._

_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"._