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Wallet entity-exposure (Counterparties) report

GET 

/wallets/:blockchainId/:address/entity-exposure

Multi-hop fact-based counterparty analysis for a wallet. Answers three questions:

  1. Has this wallet talked to known fraud? → fraudConnections
  2. Where did money come IN from? → inboundEntities
  3. Where did money go OUT to? → outboundEntities

Optionally surfaces "shared hubs", fraud-flagged addresses that share an intermediary with the scanned wallet without a direct flow relationship. Useful indirect-contact intel.

Direction inference uses BFS reachability from root, NOT just hop distance, so co-payment patterns aren't falsely classified as inflow/outflow.

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Entity exposure report