Verdict on 0x6ffc…bb24 ethereum

0x6ffc32a741af81a9b5dfd12b6aa1bafa1e60bb24

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 7.7-year-old wallet with 32 transfers. Sanctions-sensitive exposure context and Balance unavailable are severe enough to require escalation before any further interaction.

Wallet snapshot at analysis time

Transfers observed: 32

Wallet age: 7.7 years (2828 days)

Last activity: 467 days ago

Unique counterparties: 21

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.
Balance unavailablemedium
- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activitymedium
- Days since last observed activity: 467
A long gap since last activity reduces the freshness of the observable signal.

Offsetting factors considered

Established history. Wallet age: 7.7y (observed)
Observable activity present. Transfers observed: 32
Moderately distributed counterparties. Unique counterparties observed: 21

Sanctioned counterparty interactions

0xefe301d259f525ca1ba74a7977b80d5b060b3cca ↗0xefe301d259f525ca1ba74a7977b80d5b060b3cca · OFAC SDN-listed address · OFAC_SDN
OFAC 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]