Deep Balance: Official Sanctions Provenance

Part of the wallet's current freezeable balance traces back, through the funding history, to an officially sanctioned upstream root — even though the wallet never transacted with that root directly.

Why it matters

Provenance that survives multiple hops of movement is exactly what deep compliance reviews look for, and can raise issuer or counterparty freeze sensitivity even when the wallet's direct transaction history looks clean.

How we detect it

Trace the wallet's current balance backward through its funding chain to find the strongest upstream path to an officially sanctioned root.

Example evidence

A traced funding path connecting a share of the wallet's current balance to a sanctioned root address.

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