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Placement
Typical severity: HIGH
Ransomware-Linked Exposure
The transfer graph connects this wallet to a ransomware-linked counterparty.
Why it matters
Ransomware adjacency is a high-severity compliance risk that can trigger sanctions-equivalent enforcement.
How we detect it
Match transfer-graph counterparties against curated ransomware entity labels.
Example evidence
A transfer to/from a ransomware-labeled address within the traced hop depth.