---
title: "Cryptocurrency wallet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bc157bb-677f-4467-91d3-262bef6edcb5
json: https://whiteintel.dev/api/public/dossier/8bc157bb-677f-4467-91d3-262bef6edcb5
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cryptocurrency wallet

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8bc157bb-677f-4467-91d3-262bef6edcb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bc157bb-677f-4467-91d3-262bef6edcb5  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-ac892f9ff90dfbaf414fa9c152f8973cde69ce2d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cryptocurrency wallet**. Human view: https://whiteintel.dev/entity/8bc157bb-677f-4467-91d3-262bef6edcb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bc157bb-677f-4467-91d3-262bef6edcb5._

_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"._