---
title: "Cryptocurrency wallet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df3fbba6-58cd-4016-b2af-5a79e5b75870
json: https://whiteintel.dev/api/public/dossier/df3fbba6-58cd-4016-b2af-5a79e5b75870
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cryptocurrency wallet

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df3fbba6-58cd-4016-b2af-5a79e5b75870  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df3fbba6-58cd-4016-b2af-5a79e5b75870  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-7b5e92125dc34f06fc574b9a8d89da8888b45fb8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cryptocurrency wallet**. Human view: https://whiteintel.dev/entity/df3fbba6-58cd-4016-b2af-5a79e5b75870 · Structured JSON: https://whiteintel.dev/api/public/dossier/df3fbba6-58cd-4016-b2af-5a79e5b75870._

_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"._