Wallet age

4.3 years

Transfers observed

501

Last activity

5 months ago

Counterparties

497

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

High-confidence sanctions attribution

History capped by fetch limit

Offsetting Factors

Established history Wallet age: 4.3y (observed)

Recognizable exchange or protocol context

Recognizable protocol attribution

Behavior Distribution

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

USDT Token tether USDT contract

Observed Protocol Attribution

USDT contract tether

Confidence Statement

Overall assessment confidence is moderate (54%), reflecting partial coverage with usable but still incomplete behavioral signal.