ethereum
0x1b6ed1cd30310b25c0703f89881f1cfc8bc1f289
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
16/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
60%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 1.2-year-old wallet with 273 transfers. Sanctions-sensitive exposure context and Repeated amount-band recirculation are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
273
Wallet age
1.2 years
425 days
Last activity
1 days ago
Unique counterparties
113
Sanctions exposure
3
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 3
- Observed labels: transfer, unlabeled counterparty
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Repeated amount-band recirculation
medium- Repeated amount-band recirculation: 12
- Funding dependency concentration: 48%
- Multi-hop pressure: 22/100
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: 273
- Unique counterparties: 113
- Top counterparty share: 42%
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.
Sanctioned counterparty interactions (3)
0xa40cfbfc8534ffc84e20a7d8bbc3729b26a35f6f
MESRI · OFAC_SDN
Synced from OFAC SDN CSV
0x6fac4d18c912343bf86fa7049364dd4e424ab9c0
MESRI · OFAC_SDN
Synced from OFAC SDN CSV
0x9697749a9e8d6c119d8eeb0d6268a1b99c40684c
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 1.2y (observed)
- Observable activity present. Transfers observed: 273
- Recognizable exchange or protocol context. Observed label: transfer; Observed label: unlabeled counterparty
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.