Wallet age

1.8 years

Transfers observed

111

Last activity

1.2 years ago

Counterparties

3

DERAKHSHAN

OFAC_SDN · Synced from OFAC SDN CSV

Executive Risk Verdict

This address presents elevated counterparty risk. Sanctions-sensitive exposure context and High-confidence sanctions attribution compose adverse signal severe enough to justify escalation under current coverage.

Decision Posture

Escalate for deeper review. A specific high-risk signal combination was detected (sanctions self). This pattern is materially more concerning than any individual flag in isolation and requires human context to resolve correctly.

Primary Risk Drivers

Sanctions-sensitive exposure context Sanctioned counterparty interactions observed: 1 Observed labels: transfer, USDT Token, tether Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.

High-confidence sanctions attribution

Review-sensitive peel-chain-like routing

Offsetting Factors

Established history Wallet age: 1.8y (observed)

Observable activity present

Recognizable exchange or protocol context

Structural Pattern Observations

Peel-chain-like routing (medium confidence) The observed routing pattern is consistent with peel-chain-like behavior and also carries additional review pressure from sensitive context, weak attribution, or limited wallet maturity. This is a structurally important pattern under current coverage.

Behavior Distribution

Attributed interactions: 100% of observed activity, but only 2% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 2% of observed activity.

Observed Entity / Protocol Context

transfer USDT Token tether

Observed Protocol Attribution

tether USDT contract

Confidence Statement

Overall assessment confidence is moderate (54%), reflecting partial coverage with usable but still incomplete behavioral signal.