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Direct screening
Typical severity: HIGH
Direct High-Risk Label Match
The wallet itself is directly labeled in curated risk data — mixer, darknet, scam, ransomware, or a similar high-risk category — without going through a sanctions list.
Why it matters
A direct label on the wallet under review, rather than a counterparty, carries most of the weight of a sanctions match even without official designation.
How we detect it
Match the scanned address against curated entity-label reference data by category.
Example evidence
Wallet address matches a curated label record with an associated risk category.