---
title: "3JLyyLbwciWAC6re87D7mRknXakR4YbnUd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cc15187-e43c-4822-8aaf-c183c6360866
json: https://whiteintel.dev/api/public/dossier/5cc15187-e43c-4822-8aaf-c183c6360866
risk: High
source: WhiteIntel corporate-ownership graph
---

# 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5cc15187-e43c-4822-8aaf-c183c6360866  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cc15187-e43c-4822-8aaf-c183c6360866  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-29a17b8a310c693ebb216b4cb7504e9bcc34805b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3JLyyLbwciWAC6re87D7mRknXakR4YbnUd**. Human view: https://whiteintel.dev/entity/5cc15187-e43c-4822-8aaf-c183c6360866 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cc15187-e43c-4822-8aaf-c183c6360866._

_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"._