ethereum
0x76a6fcc3b6db8aed6b1a6a85678a01889020bded
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 4.6-year-old wallet with 8 transfers. Sanctions-sensitive exposure context and Funding dependency concentration are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
8
Wallet age
4.6 years
1664 days
Last activity
1659 days ago
Unique counterparties
2
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.
Funding dependency concentration
medium- Funding dependency concentration: 100%
- Multi-hop pressure: 22/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions (1)
0x39d908dac893cbcb53cc86e0ecc369aa4def1a29
ZIMENKOV · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 4.6y (observed)
- Observable activity present. Transfers observed: 8
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.