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Placement
Typical severity: HIGH
Darknet Market Exposure
The transfer graph connects this wallet to a darknet-market-linked counterparty.
Why it matters
Darknet adjacency is a strong behavioral risk signal on its own and commonly triggers issuer or exchange review.
How we detect it
Match transfer-graph counterparties against curated darknet-market entity labels.
Example evidence
A direct or near-direct transfer to/from a darknet-market-labeled address.