ethereum
0x58a5228d16adfac14ff73fa897b13d46a01adb7e
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 3.3-year-old wallet with 190 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
190
Wallet age
3.3 years
1208 days
Last activity
807 days ago
Unique counterparties
114
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.
Dense contract interaction pattern
medium- Unique contracts observed: 171
- Contract interaction density: 0.90
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)
0xb338962b92cd818d6aef0a32a9ecd01212a71f33
GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 3.3y (observed)
- Observable activity present. Transfers observed: 190
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.