ethereum
0x70e59dae1f53108a85acb1f1266d794848cd8df5
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
16%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 1.4-year-old wallet with 6 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
6
Wallet age
1.4 years
500 days
Last activity
491 days ago
Unique counterparties
1
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.
Stale recent activity
medium- Days since last observed activity: 491
A long gap since last activity reduces the freshness of the observable signal.
Sanctioned counterparty interactions (1)
0x532b77b33a040587e9fd1800088225f99b8b0e8a
ALIVAND · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 1.4y (observed)
- Observable activity present. Transfers observed: 6
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.