CredScore Defensible Verdict Report
Verdict on 0x84d7…4f33 eth-mainnet
0x84d7e3d67ae52a3e332eb7315759da7c25374f33
Verdict
Score
12/100
0 = maximum risk · 100 = clean
Tier
High
Decision posture
Escalate
Confidence
76%
Moderate — treat as directional
Escalate for deeper review
Executive summary
CredScore sees a 7.1-year-old wallet with 191 transfers. Sanctions-sensitive exposure context and Repeated amount-band recirculation are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed: 191
Wallet age: 7.1 years (2594 days)
Last activity: 1370 days ago
Unique counterparties: 10
Sanctions exposure count: 6
Mixer-like interactions: 0
Bridge-like interactions: 0
Primary risk drivers
- Sanctions-sensitive exposure contexthigh
- Sanctioned counterparty interactions observed: 6
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
- Repeated amount-band recirculationmedium
- Repeated amount-band recirculation: 10
- Funding dependency concentration: 34%
- 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.
- Stale recent activitymedium
- Days since last observed activity: 1370
A long gap since last activity reduces the freshness of the observable signal.
Offsetting factors considered
- Established history. Wallet age: 7.1y (observed)
- Observable activity present. Transfers observed: 191
- Moderately distributed counterparties. Unique counterparties observed: 10
Sanctioned counterparty interactions
0x5a14e72060c11313e38738009254a90968f58f51↗0x5a14e72060c11313e38738009254a90968f58f51· OFAC SDN-listed address · OFAC_SDNOFAC SDN ETH list (maintained mirror); not present in truncated CSV0x502371699497d08d5339c870851898d6d72521dd↗0x502371699497d08d5339c870851898d6d72521dd· OFAC SDN-listed address · OFAC_SDNOFAC SDN ETH list (maintained mirror); not present in truncated CSV0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d↗0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d· 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 CSV0x08b2efdcdb8822efe5ad0eae55517cf5dc544251↗0x08b2efdcdb8822efe5ad0eae55517cf5dc544251· OFAC SDN-listed address · OFAC_SDNOFAC SDN ETH list (maintained mirror); not present in truncated CSV0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06↗0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06· 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.
Analyst notes
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Analyst notes
[no analyst notes added]