ethereum
0x1bd8dc23f693d9564a9b5a3508b277ac7385802a
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
12/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
58%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 2.9-year-old wallet with 124 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
124
Wallet age
2.9 years
1051 days
Last activity
1018 days ago
Unique counterparties
14
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: USDT Token, transfer, tether
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
high- Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
medium- Single source supplied >99% of inbound ETH value
- Distinct inbound counterparties (all assets): 10
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Sanctioned counterparty interactions (1)
0xd8500c631dc32fa18645b7436344a99e4825e10e
GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 2.9y (observed)
- Observable activity present. Transfers observed: 124
- Moderately distributed counterparties. Unique counterparties observed: 14
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.