ethereum
0x1975545963e876f67a18de1a3bf2e17abb13a13b
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 2.3-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
2.3 years
826 days
Last activity
782 days ago
Unique counterparties
2
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: transfer
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: 782
A long gap since last activity reduces the freshness of the observable signal.
Sanctioned counterparty interactions (2)
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
BOYKOV · OFAC_SDN
Synced from OFAC SDN CSV
0xe4c9a7f68b1eba4508f54f07f7378847318dd1a3
KIM · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 2.3y (observed)
- Observable activity present. Transfers observed: 9
- Recognizable exchange or protocol context. Observed label: transfer
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.