ethereum
0x038f09ea530802745f5aee3de53dcf8dce73e72c
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
20%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 3.6-year-old wallet with 9 transfers. Sanctions-sensitive exposure context and Balance unavailable are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
9
Wallet age
3.6 years
1310 days
Last activity
1268 days ago
Unique counterparties
5
Sanctions exposure
2
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 2
- Observed labels: USDT contract
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activity
medium- Days since last observed activity: 1268
A long gap since last activity reduces the freshness of the observable signal.
Sanctioned counterparty interactions (2)
0x32da24ca413f3e7b53145d4737e172c3bdf81e3e
OJEDA AVILES · OFAC_SDN
Synced from OFAC SDN CSV
0x14779cec0b117d5194c750c55ea1f42086631964
OJEDA AVILES · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 3.6y (observed)
- Observable activity present. Transfers observed: 9
- Moderately distributed counterparties. Unique counterparties observed: 5
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.