---
title: "Cryptocurrency wallet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57bfeea0-30ee-4b4d-89f5-a2da006188fc
json: https://whiteintel.dev/api/public/dossier/57bfeea0-30ee-4b4d-89f5-a2da006188fc
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cryptocurrency wallet

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57bfeea0-30ee-4b4d-89f5-a2da006188fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57bfeea0-30ee-4b4d-89f5-a2da006188fc  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-b31a84e9a13fea51e381152f2fb042d358637ecf/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cryptocurrency wallet**. Human view: https://whiteintel.dev/entity/57bfeea0-30ee-4b4d-89f5-a2da006188fc · Structured JSON: https://whiteintel.dev/api/public/dossier/57bfeea0-30ee-4b4d-89f5-a2da006188fc._

_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"._