ethereum
0x7f367cc41522ce07553e823bf3be79a889debe1b
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.
Score trajectory (64 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 8.5-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
8.5 years
3106 days
Last activity
1248 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: 1248
A long gap since last activity reduces the freshness of the observable signal.
Sanctioned counterparty interactions (1)
0x7f367cc41522ce07553e823bf3be79a889debe1b
POTEKHIN · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 8.5y (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.