Verdict on 0x7e24…dd14 eth-mainnet

0x7e2426e6d29c889d7a1e6b9b3180be0c66c7dd14

Verdict

Score

21/100

0 = maximum risk · 100 = clean

Tier

High

Decision posture

Escalate

Confidence

38%

Low — thin signal, verify with your other tools

Escalate for deeper review

Executive summary

CredScore sees a 3.0-year-old wallet with 7 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: 7

Wallet age: 3.0 years (1078 days)

Last activity: 1071 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: 1071
A long gap since last activity reduces the freshness of the observable signal.
short_lived_walletmedium
- Wallet age: 3.0y
- Transfers observed: 7
- Native balance: 0 ETH
This signal materially affects trust assessment under generalized on-chain metrics.

Offsetting factors considered

Established history. Wallet age: 3.0y (observed)
Observable activity present. Transfers observed: 7

Sanctioned counterparty interactions

0xb338962b92cd818d6aef0a32a9ecd01212a71f33 ↗0xb338962b92cd818d6aef0a32a9ecd01212a71f33 · GARANTEX EUROPE OU · OFAC_SDN
Synced 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]