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Placement
Typical severity: HIGH
Phishing-Linked Exposure
The transfer graph connects this wallet to a counterparty labeled as phishing-linked.
Why it matters
Phishing proceeds attract the same downstream review and freeze risk as other stolen-funds categories.
How we detect it
Match transfer-graph counterparties against curated phishing entity labels.
Example evidence
A transfer to/from a phishing-labeled address within the traced hop depth.