---
title: "TPwjq8YuABThppKM5ppsuagBFwDhzpnY11 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b79acb2a-e383-4446-82d3-245537e08bcc
json: https://whiteintel.dev/api/public/dossier/b79acb2a-e383-4446-82d3-245537e08bcc
risk: High
source: WhiteIntel corporate-ownership graph
---

# TPwjq8YuABThppKM5ppsuagBFwDhzpnY11

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b79acb2a-e383-4446-82d3-245537e08bcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b79acb2a-e383-4446-82d3-245537e08bcc  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-e46ef6a8bc6bd7c02ef9ed960ab25c7fd2795327/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPwjq8YuABThppKM5ppsuagBFwDhzpnY11**. Human view: https://whiteintel.dev/entity/b79acb2a-e383-4446-82d3-245537e08bcc · Structured JSON: https://whiteintel.dev/api/public/dossier/b79acb2a-e383-4446-82d3-245537e08bcc._

_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"._