ethereum
0x7ced75026204ac29c34bea98905d4c949f27361e
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
64%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 2.8-year-old wallet with 208 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
208
Wallet age
2.8 years
1019 days
Last activity
469 days ago
Unique counterparties
106
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.
Rapid outflow pattern
medium- Rapid outbound events observed: 43
Rapid outflow behavior can indicate routing, distribution, or non-routine operational flow that deserves review.
Sanctioned counterparty interactions (1)
0x7ced75026204ac29c34bea98905d4c949f27361e
GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 2.8y (observed)
- Observable activity present. Transfers observed: 208
- Material attribution coverage. Attributed interaction share: 100% (11% 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.