ethereum
0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b
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
48%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 10-month-old wallet with 18 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
18
Wallet age
0.8 years
309 days
Last activity
282 days ago
Unique counterparties
13
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.
self_sanctioned_address
high- This wallet itself appears on the OFAC SDN list or the curated sanctions registry.
This signal materially affects trust assessment under generalized on-chain metrics.
Sanctioned counterparty interactions (1)
0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b
SIM · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Observable activity present. Transfers observed: 18
- Moderately distributed counterparties. Unique counterparties observed: 13
- Material attribution coverage. Attributed interaction share: 100% (39% high-confidence)
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.