ethereum
0x6fac4d18c912343bf86fa7049364dd4e424ab9c0
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
54%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 7.2-year-old wallet with 107 transfers. High-confidence sanctions attribution and High inbound value concentration are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
107
Wallet age
7.2 years
2616 days
Last activity
16 days ago
Unique counterparties
60
Sanctions exposure
0
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.
High inbound value concentration
medium- Single source supplied 86% of inbound ETH value
- Distinct inbound counterparties (all assets): 40
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Source return flow detected
medium- Source return count: 3
- Repeated amount-band recirculation: 1
- Funding dependency concentration: 17%
- Multi-hop pressure: 16/100
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Sanctioned counterparty interactions (1)
0x6fac4d18c912343bf86fa7049364dd4e424ab9c0
MESRI · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 7.2y (observed)
- Observable activity present. Transfers observed: 107
- Moderately distributed counterparties. Unique counterparties observed: 60
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.