---
title: "Cryptocurrency wallet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0eb3c41-6111-4eef-be23-20f7ca47cbfa
json: https://whiteintel.dev/api/public/dossier/d0eb3c41-6111-4eef-be23-20f7ca47cbfa
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cryptocurrency wallet

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0eb3c41-6111-4eef-be23-20f7ca47cbfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0eb3c41-6111-4eef-be23-20f7ca47cbfa  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-65be7be1ca2ea82e71c9ce18fec83648c89a70c1/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cryptocurrency wallet**. Human view: https://whiteintel.dev/entity/d0eb3c41-6111-4eef-be23-20f7ca47cbfa · Structured JSON: https://whiteintel.dev/api/public/dossier/d0eb3c41-6111-4eef-be23-20f7ca47cbfa._

_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"._