ethereum
0x1a58ef72d97d4302ba09596c0928a05e394eb809
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
44%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 9.1-year-old wallet with 34 transfers. Sanctions-sensitive exposure context and Review-sensitive fan-out distribution pattern are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
34
Wallet age
9.1 years
3310 days
Last activity
1864 days ago
Unique counterparties
24
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 fan-out distribution pattern
medium- Transfers observed: 34
- Unique counterparties: 24
- Top counterparty share: 29%
A review-sensitive fan-out distribution pattern was detected. The structural heuristics indicate this wallet distributes funds to multiple distinct recipients in a compressed fashion that raises review priority when combined with other signals.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions (1)
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 9.1y (observed)
- Observable activity present. Transfers observed: 34
- Moderately distributed counterparties. Unique counterparties observed: 24
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.