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 7.5-year-old wallet with 382 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
382
Wallet age
7.5 years
2725 days
Last activity
465 days ago
Unique counterparties
78
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: 7.5y (observed)
- Observable activity present. Transfers observed: 382
- Moderately distributed counterparties. Unique counterparties observed: 78
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.