ethereum
0x56de1527136f76a809e5b14ded6103eecd072ba7
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
64%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 8.7-year-old wallet with 338 transfers. High-confidence sanctions attribution and Source return flow detected are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
338
Wallet age
8.7 years
3168 days
Last activity
16 days ago
Unique counterparties
77
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
2
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.
Source return flow detected
medium- Source return count: 5
- Repeated amount-band recirculation: 18
- Funding dependency concentration: 10%
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Repeated amount-band recirculation
medium- Source return count: 5
- Repeated amount-band recirculation: 18
- Funding dependency concentration: 10%
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)
0x56de1527136f76a809e5b14ded6103eecd072ba7
BLAGH · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 8.7y (observed)
- Observable activity present. Transfers observed: 338
- Moderately distributed counterparties. Unique counterparties observed: 77
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.