---
title: "TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fdcb7fd-e884-4bef-a046-34ec92be4d52
json: https://whiteintel.dev/api/public/dossier/9fdcb7fd-e884-4bef-a046-34ec92be4d52
risk: High
source: WhiteIntel corporate-ownership graph
---

# TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9fdcb7fd-e884-4bef-a046-34ec92be4d52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fdcb7fd-e884-4bef-a046-34ec92be4d52  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-6215723b8dec86fbd0c0248c7c60f1d59a7ad09a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV**. Human view: https://whiteintel.dev/entity/9fdcb7fd-e884-4bef-a046-34ec92be4d52 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fdcb7fd-e884-4bef-a046-34ec92be4d52._

_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"._