ethereum
0x32e1f932069f1e3636a4b316267502b23c4ac9f7
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 4.0-year-old wallet with 104 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
104
Wallet age
4.0 years
1453 days
Last activity
299 days ago
Unique counterparties
31
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: Sushi Router, sushiswap, USDT contract
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.
Repeated amount-band recirculation
medium- Source return count: 1
- Repeated amount-band recirculation: 8
- Funding dependency concentration: 63%
- Multi-hop pressure: 16/100
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 (1)
0x9be599d7867f5e1a2d7ec6db9710df2b98a15573
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 4.0y (observed)
- Observable activity present. Transfers observed: 104
- Moderately distributed counterparties. Unique counterparties observed: 31
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.