ethereum
0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102
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
28%
Low — thin signal
Escalate for deeper review
Ask about this wallet
Try
Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
CredScore Copilot
LLM-assisted investigation on this verdict. BYOK — your key stays in your browser, never touches our servers.
Bring your own Anthropic (Claude) or OpenAI key. Click Configure key to add one — it's stored only in your browser and used to call the provider directly from this page. Zero CredScore-side cost, zero PII on our servers.
Summary
CredScore sees a 7.4-year-old wallet with 9 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
9
Wallet age
7.4 years
2698 days
Last activity
1233 days ago
Unique counterparties
7
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: 1233
A long gap since last activity reduces the freshness of the observable signal.
Sanctioned counterparty interactions (1)
0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 7.4y (observed)
- Observable activity present. Transfers observed: 9
- Moderately distributed counterparties. Unique counterparties observed: 7
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.