ethereum
0x72a5843cc08275c8171e582972aa4fda8c397b2a
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
34%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 8.6-year-old wallet with 13 transfers. High-confidence sanctions attribution and Balance unavailable are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
13
Wallet age
8.6 years
3132 days
Last activity
1234 days ago
Unique counterparties
9
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.
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: 1234
A long gap since last activity reduces the freshness of the observable signal.
Sanctioned counterparty interactions (1)
0x72a5843cc08275c8171e582972aa4fda8c397b2a
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 8.6y (observed)
- Observable activity present. Transfers observed: 13
- Moderately distributed counterparties. Unique counterparties observed: 9
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.