ethereum
0x374d9021b736f4b665602cb82d5c27bfcab9a639
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
21/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
44%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 8.3-year-old wallet with 25 transfers. Sanctions-sensitive exposure context and Balance unavailable are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
25
Wallet age
8.3 years
3047 days
Last activity
465 days ago
Unique counterparties
19
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
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
High contract interaction density
medium- Unique contracts observed: 17
- Contract interaction density: 0.68
Heavy interaction with many contracts raises complexity and can increase behavioral uncertainty, although this may be normal for protocol-native wallets.
Sanctioned counterparty interactions (1)
0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 8.3y (observed)
- Observable activity present. Transfers observed: 25
- Moderately distributed counterparties. Unique counterparties observed: 19
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.