---
title: "TC7vaJsxZteEEnnm2EFm9BRSZvezvsuA86 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b062afa1-df65-48dd-9a39-bcd23eb9ef07
json: https://whiteintel.dev/api/public/dossier/b062afa1-df65-48dd-9a39-bcd23eb9ef07
risk: High
source: WhiteIntel corporate-ownership graph
---

# TC7vaJsxZteEEnnm2EFm9BRSZvezvsuA86

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b062afa1-df65-48dd-9a39-bcd23eb9ef07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b062afa1-df65-48dd-9a39-bcd23eb9ef07  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-eab90d76b27e9b8de1d258d3015f654cfe0c068d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TC7vaJsxZteEEnnm2EFm9BRSZvezvsuA86**. Human view: https://whiteintel.dev/entity/b062afa1-df65-48dd-9a39-bcd23eb9ef07 · Structured JSON: https://whiteintel.dev/api/public/dossier/b062afa1-df65-48dd-9a39-bcd23eb9ef07._

_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"._