---
title: "Cryptocurrency wallet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc6d69bb-3bb6-4924-88ab-23131b07f6bb
json: https://whiteintel.dev/api/public/dossier/dc6d69bb-3bb6-4924-88ab-23131b07f6bb
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cryptocurrency wallet

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc6d69bb-3bb6-4924-88ab-23131b07f6bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc6d69bb-3bb6-4924-88ab-23131b07f6bb  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-7fac646101e923b0e7a9146889dcf119dc98dd72/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cryptocurrency wallet**. Human view: https://whiteintel.dev/entity/dc6d69bb-3bb6-4924-88ab-23131b07f6bb · Structured JSON: https://whiteintel.dev/api/public/dossier/dc6d69bb-3bb6-4924-88ab-23131b07f6bb._

_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"._