---
title: "TTH3XRSyi4dzBevbUysP6xesoxkU1tNS4T — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dc2db22-cd1d-4aa6-a06a-6fed1ad64e89
json: https://whiteintel.dev/api/public/dossier/5dc2db22-cd1d-4aa6-a06a-6fed1ad64e89
risk: High
source: WhiteIntel corporate-ownership graph
---

# TTH3XRSyi4dzBevbUysP6xesoxkU1tNS4T

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5dc2db22-cd1d-4aa6-a06a-6fed1ad64e89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dc2db22-cd1d-4aa6-a06a-6fed1ad64e89  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-f6609e8e745ee4070ac9fda243d32e4a0e134493/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TTH3XRSyi4dzBevbUysP6xesoxkU1tNS4T**. Human view: https://whiteintel.dev/entity/5dc2db22-cd1d-4aa6-a06a-6fed1ad64e89 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dc2db22-cd1d-4aa6-a06a-6fed1ad64e89._

_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"._