---
title: "Cryptocurrency wallet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e58c420e-cdc0-41d4-ac3f-86735e43852f
json: https://whiteintel.dev/api/public/dossier/e58c420e-cdc0-41d4-ac3f-86735e43852f
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cryptocurrency wallet

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e58c420e-cdc0-41d4-ac3f-86735e43852f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e58c420e-cdc0-41d4-ac3f-86735e43852f  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-afa24e00f623533c50aaaf479b1b5e145090aca8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cryptocurrency wallet**. Human view: https://whiteintel.dev/entity/e58c420e-cdc0-41d4-ac3f-86735e43852f · Structured JSON: https://whiteintel.dev/api/public/dossier/e58c420e-cdc0-41d4-ac3f-86735e43852f._

_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"._