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Placement
Typical severity: HIGH
Scam-Linked Exposure
The transfer graph connects this wallet to a counterparty labeled as scam-linked.
Why it matters
Scam adjacency increases the likelihood of compliance review and potential freeze action.
How we detect it
Match transfer-graph counterparties against curated scam entity labels.
Example evidence
A transfer to/from a scam-labeled address within the traced hop depth.