ethereum
0x1b711db4cf87a15d2820bc35479ab5d137bdf051
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 5.4-year-old wallet with 255 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
255
Wallet age
5.4 years
1974 days
Last activity
443 days ago
Unique counterparties
29
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.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Rapid inflow pattern
medium- Rapid inbound events observed: 12
Rapid inflow behavior can indicate burst accumulation or intermediary routing patterns that deserve review.
Sanctioned counterparty interactions (1)
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 5.4y (observed)
- Observable activity present. Transfers observed: 255
- Moderately distributed counterparties. Unique counterparties observed: 29
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.