ethereum
0x308ed4b7b49797e1a98d3818bff6fe5385410370
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
68%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 7.6-year-old wallet with 383 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
383
Wallet age
7.6 years
2768 days
Last activity
9 days ago
Unique counterparties
79
Sanctions exposure
1
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
High-confidence sanctions attribution
high- This wallet itself is on a sanctions watchlist (per the curated registry or OFAC SDN sync).
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 1
- Observed labels: USDT Token, circle, tether
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Repeated amount-band recirculation
medium- Repeated amount-band recirculation: 26
- Funding dependency concentration: 16%
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Sanctioned counterparty interactions (2)
0x308ed4b7b49797e1a98d3818bff6fe5385410370
OFAC SDN-listed address · OFAC_SDN
Confirmed on OFAC SDN ETH list; legacy CSV sync missed it.
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 7.6y (observed)
- Observable activity present. Transfers observed: 383
- Moderately distributed counterparties. Unique counterparties observed: 79
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.