ethereum
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e
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
52%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 6.0-year-old wallet with 32 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
32
Wallet age
6.0 years
2174 days
Last activity
465 days ago
Unique counterparties
20
Sanctions exposure
3
Mixer-like interactions
0
Bridge-like interactions
0
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.
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 3
- Observed labels: transfer, USDT Token, tether
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.
Sanctioned counterparty interactions (4)
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e
SEMENOV · OFAC_SDN
Synced from OFAC SDN CSV
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f
SEMENOV · OFAC_SDN
Synced from OFAC SDN CSV
0x931546d9e66836abf687d2bc64b30407bac8c568
SEMENOV · OFAC_SDN
Synced from OFAC SDN CSV
0xdcbeffbecce100cce9e4b153c4e15cb885643193
SEMENOV · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 6.0y (observed)
- Observable activity present. Transfers observed: 32
- Moderately distributed counterparties. Unique counterparties observed: 20
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.