CredScore Defensible Verdict Report
Verdict on 0xf802…9de2 ethereum
0xf802a545d35a37678468d2887b4309c2d1309de2
Verdict
Score
21/100
0 = maximum risk · 100 = clean
Tier
High
Decision posture
Escalate
Confidence
44%
Low — thin signal, verify with your other tools
Escalate for deeper review
Executive summary
CredScore sees a 7.1-year-old wallet with 18 transfers. Sanctions-sensitive exposure context and Funding dependency concentration are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed: 18
Wallet age: 7.1 years (2606 days)
Last activity: 1034 days ago
Unique counterparties: 4
Sanctions exposure count: 2
Mixer-like interactions: 0
Bridge-like interactions: 0
Primary risk drivers
- Sanctions-sensitive exposure contexthigh
- Sanctioned counterparty interactions observed: 2
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
- Funding dependency concentrationmedium
- Repeated amount-band recirculation: 2
- Funding dependency concentration: 75%
- Multi-hop pressure: 16/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
- Repeated amount-band recirculationmedium
- Repeated amount-band recirculation: 2
- Funding dependency concentration: 75%
- Multi-hop pressure: 16/100
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Offsetting factors considered
- Established history. Wallet age: 7.1y (observed)
- Observable activity present. Transfers observed: 18
- Material exchange interaction context. Exchange-related interaction share: 44%
Sanctioned counterparty interactions
0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06↗0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06· OFAC SDN-listed address · OFAC_SDNOFAC SDN ETH list (maintained mirror); not present in truncated CSV0x04dba1194ee10112fe6c3207c0687def0e78bacf↗0x04dba1194ee10112fe6c3207c0687def0e78bacf· OFAC SDN-listed address · OFAC_SDNOFAC SDN ETH list (maintained mirror); not present in truncated CSV
Sensitivity — what would change this verdict
- 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.
Analyst notes
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Analyst notes
[no analyst notes added]