---
title: "bc1qtnr3t28ltzgsuvr9j6ruqaat6fz773mm8wr02l — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ced5bb9e-cf79-4bb4-a8f9-3ca1d7dda498
json: https://whiteintel.dev/api/public/dossier/ced5bb9e-cf79-4bb4-a8f9-3ca1d7dda498
risk: High
source: WhiteIntel corporate-ownership graph
---

# bc1qtnr3t28ltzgsuvr9j6ruqaat6fz773mm8wr02l

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ced5bb9e-cf79-4bb4-a8f9-3ca1d7dda498  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ced5bb9e-cf79-4bb4-a8f9-3ca1d7dda498  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-9f8ae019431971a5ed8614d2886872f4c162ca8a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **bc1qtnr3t28ltzgsuvr9j6ruqaat6fz773mm8wr02l**. Human view: https://whiteintel.dev/entity/ced5bb9e-cf79-4bb4-a8f9-3ca1d7dda498 · Structured JSON: https://whiteintel.dev/api/public/dossier/ced5bb9e-cf79-4bb4-a8f9-3ca1d7dda498._

_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"._