---
title: "Cryptocurrency wallet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99d8b645-1ff2-44cd-8f2f-066babdf241a
json: https://whiteintel.dev/api/public/dossier/99d8b645-1ff2-44cd-8f2f-066babdf241a
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cryptocurrency wallet

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99d8b645-1ff2-44cd-8f2f-066babdf241a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99d8b645-1ff2-44cd-8f2f-066babdf241a  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-f6bd89cd54fcebd9b50f76f7045cae0611a88608/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cryptocurrency wallet**. Human view: https://whiteintel.dev/entity/99d8b645-1ff2-44cd-8f2f-066babdf241a · Structured JSON: https://whiteintel.dev/api/public/dossier/99d8b645-1ff2-44cd-8f2f-066babdf241a._

_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"._