ethereum
0x3cf0a0766179ad0ab38ee76bce6b62a5b63e3d77
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
54%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 9.3-year-old wallet with 74 transfers. Sanctions-sensitive exposure context and High inbound value concentration are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
74
Wallet age
9.3 years
3377 days
Last activity
101 days ago
Unique counterparties
64
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: transfer
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
medium- Single source supplied 81% of inbound ETH value
- Distinct inbound counterparties (all assets): 31
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions (1)
0x5a14e72060c11313e38738009254a90968f58f51
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 9.3y (observed)
- Observable activity present. Transfers observed: 74
- Moderately distributed counterparties. Unique counterparties observed: 64
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.