---
title: "Cryptocurrency wallet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a60fcd3b-0fc1-4187-bfcc-6400fbdc1dee
json: https://whiteintel.dev/api/public/dossier/a60fcd3b-0fc1-4187-bfcc-6400fbdc1dee
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cryptocurrency wallet

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a60fcd3b-0fc1-4187-bfcc-6400fbdc1dee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a60fcd3b-0fc1-4187-bfcc-6400fbdc1dee  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-648d31e2d84a09d4d37814ff1d206d84dd74601b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cryptocurrency wallet**. Human view: https://whiteintel.dev/entity/a60fcd3b-0fc1-4187-bfcc-6400fbdc1dee · Structured JSON: https://whiteintel.dev/api/public/dossier/a60fcd3b-0fc1-4187-bfcc-6400fbdc1dee._

_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"._