Wallet age

5.2 years

Transfers observed

217

Last activity

1.3 years ago

Counterparties

165

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. 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, DAI Token Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.

High-confidence sanctions attribution

Balance unavailable

Offsetting Factors

Established history Wallet age: 5.2y (observed)

Observable activity present

Recognizable exchange or protocol context

Behavior Distribution

Exchange-related interactions: 13% of observed activity. 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 DAI Token circle maker

Observed Protocol Attribution

tether USDT contract maker circle

Confidence Statement

Overall assessment confidence is moderate (64%), reflecting partial coverage with usable but still incomplete behavioral signal.