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Placement
Typical severity: HIGH
Exploit-Linked Exposure
The transfer graph connects this wallet to funds linked to a known smart-contract exploit.
Why it matters
Exploit proceeds are frequently frozen at the issuer or exchange level once identified, and receiving them carries the same tail risk.
How we detect it
Match transfer-graph counterparties against curated exploit-proceeds entity labels.
Example evidence
A transfer to/from an address labeled as linked to a specific exploit.