Deep Balance: Curated Risk Provenance

Part of the wallet's current freezeable balance traces back to a curated high-risk upstream root — not an official sanctions designation, but a source flagged in curated risk data.

Why it matters

High-risk upstream provenance can increase review sensitivity for issuer-controlled assets even without an official listing.

How we detect it

Trace the wallet's current balance backward through its funding chain to find the strongest upstream path to a curated high-risk root.

Example evidence

A traced funding path connecting a share of the wallet's current balance to a curated high-risk root address.

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