ethereum
0x761e3af4c7434107f222faf3d64884f3802c3510
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
16/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
46%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 1.4-year-old wallet with 65 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
65
Wallet age
1.4 years
495 days
Last activity
463 days ago
Unique counterparties
5
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
- Observed labels: transfer
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.
Rapid inflow pattern
medium- Rapid inbound events observed: 19
Rapid inflow behavior can indicate burst accumulation or intermediary routing patterns that deserve review.
Sanctioned counterparty interactions (1)
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
BOYKOV · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 1.4y (observed)
- Observable activity present. Transfers observed: 65
- Moderately distributed counterparties. Unique counterparties observed: 5
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.