---
title: "bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd628bfc-9f15-406d-ab2c-00e9c291e4e1
json: https://whiteintel.dev/api/public/dossier/cd628bfc-9f15-406d-ab2c-00e9c291e4e1
risk: High
source: WhiteIntel corporate-ownership graph
---

# bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd628bfc-9f15-406d-ab2c-00e9c291e4e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd628bfc-9f15-406d-ab2c-00e9c291e4e1  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-ed978595c27fd37f4d4fbbe288c396c33d618c28/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x**. Human view: https://whiteintel.dev/entity/cd628bfc-9f15-406d-ab2c-00e9c291e4e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd628bfc-9f15-406d-ab2c-00e9c291e4e1._

_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"._