ethereum
0x5f65829e67d86ffc636348343322995f44bfd33b
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 7.4-year-old wallet with 29 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
29
Wallet age
7.4 years
2687 days
Last activity
1035 days ago
Unique counterparties
5
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: 3
- Funding dependency concentration: 93%
- Multi-hop pressure: 16/100
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.
Repeated amount-band recirculation
medium- Repeated amount-band recirculation: 3
- Funding dependency concentration: 93%
- Multi-hop pressure: 16/100
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)
0xefe301d259f525ca1ba74a7977b80d5b060b3cca
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 7.4y (observed)
- Observable activity present. Transfers observed: 29
- Moderately distributed counterparties. Unique counterparties observed: 5
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.