CredScore verdict
0x5512…21b0ethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:50%
Escalate for deeper review
CredScore sees a 5.3-year-old wallet with at least 501 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
5.3 years
Transfers observed
501
Last activity
2 months ago
Counterparties
285
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.
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 2 · Observed labels: Ethereum Foundation, Wrapped Ether (WETH)
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
History capped by fetch limit
Transfers observed: At least 501 · History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Sanctioned counterparty interactions
OFAC SDN-listed address
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 ↗OFAC_SDN · OFAC SDN ETH list (maintained mirror); not present in truncated CSV
OFAC SDN-listed address
0x48549a34ae37b12f6a30566245176994e17c6b4a ↗OFAC_SDN · OFAC SDN ETH list (maintained mirror); not present in truncated CSV
OFAC SDN-listed address
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a ↗OFAC_SDN · OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Observed entity context
Labels
Ethereum FoundationWrapped Ether (WETH)
Protocols
Ethereum FoundationWrapped Ether (WETH)Null / Burn Address
Offsetting factors
Established history
Wallet age: 5.3y (observed)
Recognizable exchange or protocol context
Observed label: Ethereum Foundation · Observed label: Wrapped Ether (WETH)
Recognizable protocol attribution
Observed protocol: Ethereum Foundation · Observed protocol: Wrapped Ether (WETH) · Observed protocol: Null / Burn Address
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. High-confidence sanctions attribution and Sanctions-sensitive exposure context 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.
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 2
Observed labels: Ethereum Foundation, Wrapped Ether (WETH)
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
History capped by fetch limit
Transfers observed: At least 501
History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Offsetting Factors
Established history Wallet age: 5.3y (observed)
Recognizable exchange or protocol context
Observed label: Ethereum Foundation
Observed label: Wrapped Ether (WETH)
Recognizable protocol attribution
Observed protocol: Ethereum Foundation
Observed protocol: Wrapped Ether (WETH)
Observed protocol: Null / Burn Address
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
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
Ethereum Foundation Wrapped Ether (WETH)
Observed Protocol Attribution
Ethereum Foundation Wrapped Ether (WETH) Null / Burn Address
Confidence Statement
Overall assessment confidence is moderate (50%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
Improved transaction coverage could materially change activity-based interpretation and increase confidence.
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
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 11, 2026