ethereum
0x0736bdc975af0675b9a045384efed91360d25479
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
2/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
38%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 1.2-year-old wallet with at least 501 transfers. Sanctions-sensitive exposure context and Circular funding pattern are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
1.2 years
448 days
Last activity
0 days ago
Unique counterparties
105
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
- Observed labels: USDC contract
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Circular funding pattern
high- Circular loop count: 2
- Source return count: 6
- Linked recirculating counterparties: 1
- Rapid round-trip count: 2
Funds appear to move out and then return through a narrow set of counterparties within bounded windows. This can be consistent with circular funding, staged routing, or internal treasury cycling and should be reviewed directly.
History capped by fetch limit
medium- 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 (1)
0x7f03679b56d8772530efa516b58bb83d4829e881
MESRI · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 1.2y (observed)
- Recognizable exchange or protocol context. Observed label: USDC contract
- Recognizable protocol attribution. Observed protocol: USDT contract; Observed protocol: USDC contract; Observed protocol: Wrapped Ether (WETH)
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.