ethereum
0x03033de3999ed11c093bdd0b183c6397ebc838a4
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
21/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
30%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 1.7-year-old wallet with 54 transfers. Sanctions-sensitive exposure context and Review-sensitive peel-chain-like routing are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
54
Wallet age
1.7 years
625 days
Last activity
624 days ago
Unique counterparties
1
Sanctions exposure
1
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Review-sensitive peel-chain-like routing
high- Transfers observed: 54
- Unique counterparties: 1
- Top counterparty share: 100%
A review-sensitive peel-chain-like routing pattern was detected. The observed combination of self-transfers, narrow counterparties, and repetitive flow is consistent with layered routing behavior that warrants closer inspection.
Counterparty concentration
medium- Unique counterparties: 1
- Largest counterparty share: 100% of observed transfers
A concentrated flow pattern can reduce interpretability and may indicate narrow operational dependence or routing behavior.
Sanctioned counterparty interactions (1)
0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510
FUNNULL TECHNOLOGY INC · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 1.7y (observed)
- Observable activity present. Transfers observed: 54
Other high risk verdicts on ethereum
This verdict is a forensic snapshot as of the analysis timestamp above. Subsequent on-chain activity is not reflected until the wallet is re-analyzed. CredScore’s output is decision support based on public on-chain activity and does not constitute a final compliance determination.