Wallet age

6.6 years

Transfers observed

122

Native balance

0.0050 ETH

Last activity

1.4 years ago

Counterparties

104

OFAC SDN-listed address

OFAC_SDN · OFAC SDN ETH list (maintained mirror); not present in truncated CSV

OFAC SDN-listed address

OFAC_SDN · OFAC SDN ETH list (maintained mirror); not present in truncated CSV

Executive Risk Verdict

This address presents elevated counterparty risk. High-confidence sanctions attribution and Sanctions-sensitive exposure context 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

High-confidence sanctions attribution This wallet itself is on a sanctions watchlist (per the curated registry or OFAC SDN sync). Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.

Sanctions-sensitive exposure context

Rapid inflow pattern

Offsetting Factors

Established history Wallet age: 6.6y (observed)

Observable activity present

Behavior Distribution

Attributed interactions: 100% of observed activity, but only 0% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 0% of observed activity.

Confidence Statement

Overall assessment confidence is high (76%), reflecting stronger sample depth, better coverage, and more stable observable behavior.