Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
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Score trajectory (110 analyses)
62 → 12
↓ 50 points — worsening
Deduped by day. Y axis inverted so top = clean (100), bottom = maximum risk (0). Each dot is a re-analysis event.
Summary
CredScore sees a 8.6-year-old wallet with 8 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
8
Wallet age
8.6 years
3148 days
Last activity
1290 days ago
Unique counterparties
4
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: 1290
A long gap since last activity reduces the freshness of the observable signal.
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.