CredScore verdict
0xe14c…2af7eth-mainnet
Score
5
0 = max risk · 100 = clean
High riskEscalateConfidence:86%
Escalate for deeper review
CredScore sees a 5.0-year-old wallet with 421 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
5.0 years
Transfers observed
421
Native balance
0.0446 ETH
Last activity
1.3 years ago
Counterparties
112
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 1 · Observed labels: Uniswap Universal Router, Metamask Swaps, uniswap
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
Mixer/privacy interactions observed: 4 · Observed labels: Uniswap Universal Router, Metamask Swaps, uniswap
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions
Observed entity context
Labels
Uniswap Universal RouterMetamask SwapsuniswapUniswap V3 Routercircle
Protocols
uniswapmetamaskUniswap V2 RouterNull / Burn Addresscircle
Offsetting factors
Established history
Wallet age: 5.0y (observed)
Observable activity present
Transfers observed: 421
Material attribution coverage
Attributed interaction share: 100% (13% high-confidence)
Analyst briefing
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. Multiple adverse signals co-occur at sufficient intensity (adverse pressure score: 65/100). The signal combination is materially more concerning than any individual flag and requires human context to resolve correctly.
Primary Risk Drivers
Sanctions-sensitive exposure context Sanctioned counterparty interactions observed: 1 Observed labels: Uniswap Universal Router, Metamask Swaps, uniswap Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
Mixer/privacy interactions observed: 4
Observed labels: Uniswap Universal Router, Metamask Swaps, uniswap
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Offsetting Factors
Established history Wallet age: 5.0y (observed)
Observable activity present
Transfers observed: 421
Material attribution coverage
Attributed interaction share: 100% (13% high-confidence)
Structural Pattern Observations
Fan-out distribution (medium confidence) The observed flow pattern is consistent with fan-out distribution behavior and also carries additional review pressure from thin visibility, limited history, or sensitive exposure. This is not a misconduct finding, but it is not a routine pattern under current coverage.
Behavior Distribution
Exchange-related interactions: 2% of observed activity. DEX-related interactions: 14% of observed activity. Privacy-related interactions: 1% of observed activity. Router / aggregator interactions: 10% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 13% of observed activity.
Observed Entity / Protocol Context
Uniswap Universal Router Metamask Swaps uniswap Uniswap V3 Router circle
Observed Protocol Attribution
uniswap metamask Uniswap V2 Router Null / Burn Address circle
Confidence Statement
Overall assessment confidence is high (86%), reflecting stronger sample depth, better coverage, and more stable observable behavior.
Sensitivity notes
Fresh activity could change this classification because the current signal is not recent.
Off-chain context would be particularly valuable here, the detected structural patterns raise interpretive ambiguity that on-chain data alone cannot resolve.
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Shared Jul 14, 2026