CredScore verdict
0x39d9…1a29eth-mainnetScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:56%
Escalate for deeper review
CredScore sees a 5.5-year-old wallet with 11 transfers. High-confidence sanctions attribution and Stale recent activity are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
5.5 years
Transfers observed
11
Native balance
0.0000 ETH
Last activity
1.4 years ago
Counterparties
4
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.
Stale recent activity
Days since last observed activity: 512
A long gap since last activity reduces the freshness of the observable signal.
self_sanctioned_address
This wallet itself appears on the OFAC SDN list or the curated sanctions registry.
This signal materially affects trust assessment under generalized on-chain metrics.
Sanctioned counterparty interactions
Offsetting factors
Established history
Wallet age: 5.5y (observed)
Observable activity present
Transfers observed: 11
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. High-confidence sanctions attribution and Stale recent activity 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.
Stale recent activity
Days since last observed activity: 512
A long gap since last activity reduces the freshness of the observable signal.
self_sanctioned_address
This wallet itself appears on the OFAC SDN list or the curated sanctions registry.
This signal materially affects trust assessment under generalized on-chain metrics.
Offsetting Factors
Established history Wallet age: 5.5y (observed)
Observable activity present
Transfers 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.
Confidence Statement
Overall assessment confidence is moderate (56%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
Fresh activity could change this classification because the current signal is not recent.
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Shared Aug 27, 2026