CredScore Defensible Verdict Report
Verdict on 0x7ee4…3317 eth-mainnet
0x7ee441d7277013f299a66b9635cd87e0bdb93317
Verdict
Score
21/100
0 = maximum risk · 100 = clean
Tier
High
Decision posture
Escalate
Confidence
42%
Low — thin signal, verify with your other tools
Escalate for deeper review
Executive summary
CredScore sees a 2.9-year-old wallet with 9 transfers. Sanctions-sensitive exposure context and Stale recent activity are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed: 9
Wallet age: 2.9 years (1067 days)
Last activity: 1038 days ago
Unique counterparties: 2
Sanctions exposure count: 1
Mixer-like interactions: 0
Bridge-like interactions: 0
Primary risk drivers
- Sanctions-sensitive exposure contexthigh
- Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
- Stale recent activitymedium
- Days since last observed activity: 1038
A long gap since last activity reduces the freshness of the observable signal.
- short_lived_walletmedium
- Wallet age: 2.9y
- Transfers observed: 9
- Native balance: 0 ETH
This signal materially affects trust assessment under generalized on-chain metrics.
Offsetting factors considered
- Established history. Wallet age: 2.9y (observed)
- Observable activity present. Transfers observed: 9
Sanctioned counterparty interactions
0xf4377eda661e04b6dda78969796ed31658d602d4↗0xf4377eda661e04b6dda78969796ed31658d602d4· GARANTEX EUROPE OU · OFAC_SDNSynced from OFAC SDN CSV
Sensitivity — what would change this verdict
- Additional observable transactions could materially change activity-based classification and improve confidence.
- Fresh activity could change this classification because the current signal is not recent.
Analyst notes
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Analyst notes
[no analyst notes added]