Wallet age

5.0 years

Transfers observed

107

Native balance

0.0251 ETH

Last activity

4.4 years ago

Counterparties

90

RASHEVSKYI

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: USDT Token, USDC Token, circle Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.

High-confidence sanctions attribution

Stale recent activity

Offsetting Factors

Established history Wallet age: 5.0y (observed)

Observable activity present

Moderately distributed counterparties

Behavior Distribution

Exchange-related interactions: 1% of observed activity. Attributed interactions: 100% of observed activity, but only 7% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 7% of observed activity.

Observed Entity / Protocol Context

USDT Token USDC Token circle tether

Observed Protocol Attribution

USDT contract tether circle

Confidence Statement

Overall assessment confidence is high (80%), reflecting stronger sample depth, better coverage, and more stable observable behavior.