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Placement
Typical severity: HIGH
High-Risk Funding Source
The wallet's earliest observed funding came from a wallet labeled sanctioned, mixer, darknet, or another high-risk category.
Why it matters
A wallet's funding origin is a strong signal of its purpose — funds tainted from inception carry that history through every later transfer.
How we detect it
Identify the wallet's first inbound funder and check its label category against the high-risk set.
Example evidence
The first inbound funding transfer originates from a labeled high-risk address.