ethereum
0x432dff3960b66cbf2248b2d2fcea92202fc81f06
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
34%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 4.1-year-old wallet with 10 transfers. Sanctions-sensitive exposure context and Funding dependency concentration are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
10
Wallet age
4.1 years
1481 days
Last activity
444 days ago
Unique counterparties
9
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.
Funding dependency concentration
medium- Repeated amount-band recirculation: 1
- Funding dependency concentration: 67%
- Multi-hop pressure: 22/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions (1)
0xc2a3829f459b3edd87791c74cd45402ba0a20be3
TASK FORCE RUSICH · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 4.1y (observed)
- Observable activity present. Transfers observed: 10
- Moderately distributed counterparties. Unique counterparties observed: 9
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.