Verdict on 0xe1e4…9401 ethereum

CredScore sees a 5.2-year-old wallet with 84 transfers. High-confidence sanctions attribution and Repeated amount-band recirculation are severe enough to require escalation before any further interaction.

Transfers observed: 84

Wallet age: 5.2 years (1887 days)

Last activity: 465 days ago

Unique counterparties: 26

Sanctions exposure count: 0

Mixer-like interactions: 0

Bridge-like interactions: 0

1. High-confidence sanctions attributionhighWhy this driver?
   • This wallet itself is on a sanctions watchlist (per the curated registry or OFAC SDN sync).

   Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.

2. Repeated amount-band recirculationmediumWhy this driver?
   • Repeated amount-band recirculation: 5
   • Funding dependency concentration: 15%

   Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.

3. Balance unavailablemediumWhy this driver?
   • Native balance: Unknown

   Missing core metrics reduce confidence and increase the chance of misclassification.

• Established history. Wallet age: 5.2y (observed)Why?
• Observable activity present. Transfers observed: 84Why?
• Moderately distributed counterparties. Unique counterparties observed: 26Why?

• 0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401 ↗0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401 · SOKOLOVSKI · OFAC_SDN
  Synced from OFAC SDN CSV

• Fresh activity could change this classification because the current signal is not recent.
• Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.