Malicious address

Transactions from blacklisted address (Severity: Low)

Detecting transactions from a known list of blacklisted or malicious addresses can be a warning sign, as it indicates that the involved parties have been previously associated with suspicious activities or cybercrimes. These addresses could be linked to hackers, scammers, or other bad actors who may attempt to exploit vulnerabilities, manipulate the market, or engage in fraudulent activities. By monitoring transactions from these malicious addresses, users can take preventive measures and avoid becoming victims of potential attacks.