All patterns
Placement
Typical severity: HIGH

Stolen-Funds Cluster Exposure

The transfer graph connects this wallet to a cluster of addresses associated with stolen funds.

Why it matters

Stolen-funds clusters are among the highest-priority targets for issuer freeze action and law-enforcement requests.

How we detect it

Match transfer-graph counterparties against curated stolen-funds cluster labels.

Example evidence

A transfer to/from an address in a labeled stolen-funds cluster.

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