CredScore verdict
0xbc17…cf43ethereumScore
16
0 = max risk · 100 = clean
High riskEscalateConfidence:54%
Escalate for deeper review
CredScore sees a 2.5-year-old wallet with 76 transfers. Sanctions-sensitive exposure context and High inbound value concentration are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
2.5 years
Transfers observed
76
Last activity
3 months ago
Counterparties
11
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 1 · Observed labels: Wrapped Ether (WETH)
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
Single source supplied 82% of inbound ETH value · Distinct inbound counterparties (all assets): 10
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions
FUNNULL TECHNOLOGY INC
0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510 ↗OFAC_SDN · Synced from OFAC SDN CSV
Observed entity context
Labels
Wrapped Ether (WETH)
Protocols
Wrapped Ether (WETH)
Offsetting factors
Established history
Wallet age: 2.5y (observed)
Observable activity present
Transfers observed: 76
Moderately distributed counterparties
Unique counterparties observed: 11
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. Sanctions-sensitive exposure context and High inbound value concentration 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 exposure). 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: Wrapped Ether (WETH) Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
Single source supplied 82% of inbound ETH value
Distinct inbound counterparties (all assets): 10
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting Factors
Established history Wallet age: 2.5y (observed)
Observable activity present
Transfers observed: 76
Moderately distributed counterparties
Unique counterparties observed: 11
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.
Observed Entity / Protocol Context
Wrapped Ether (WETH)
Observed Protocol Attribution
Wrapped Ether (WETH)
Confidence Statement
Overall assessment confidence is moderate (54%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
For analysts
Generate a Defensible Verdict Report — engine version + timestamp baked in, exportable as PDF or copy-pasted as Markdown into a SAR narrative or case file.
Run your own wallet through CredScore
Deterministic Ethereum wallet risk scoring with a full audit trail. Every signal has an explicit numeric weight, output is reproducible. Paste any wallet to see your own verdict.
First analysis is free, no credit card. Or see pricing.
Shared Jul 12, 2026