Wallet age

5.5 years

Transfers observed

501

Last activity

1.2 years ago

Counterparties

13

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

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

History capped by fetch limit

Offsetting Factors

Established history Wallet age: 5.5y (observed)

Moderately distributed counterparties

Recognizable exchange or protocol context

Behavior Distribution

Attributed interactions: 100% of observed activity, but only 8% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 8% of observed activity.

Observed Entity / Protocol Context

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.