ethereum
0x3065130c7e9011befd64645676aa68828758342f
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
50%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 6.6-year-old wallet with at least 501 transfers. Sanctions-sensitive exposure context and History capped by fetch limit are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
6.6 years
2403 days
Last activity
466 days ago
Unique counterparties
294
Sanctions exposure
4
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 4
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
History capped by fetch limit
medium- Transfers observed: At least 501
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: At least 501
- Unique counterparties: 294
- Top counterparty share: 5%
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 (4)
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
0x48549a34ae37b12f6a30566245176994e17c6b4a
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 6.6y (observed)
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.