ethereum
0x7fd142b1f6303d2c2bca69560d221687aecb0d43
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
26%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 1.5-year-old wallet with 13 transfers. Sanctions-sensitive exposure context and Balance unavailable are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
13
Wallet age
1.5 years
560 days
Last activity
460 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
- Observed labels: transfer
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.
Low counterparty entropy
medium- Counterparty entropy: 0.78
A low-entropy counterparty graph implies concentrated repetitive flow, which reduces interpretability and broad-behavior confidence.
Sanctioned counterparty interactions (1)
0x7f03679b56d8772530efa516b58bb83d4829e881
MESRI · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 1.5y (observed)
- Observable activity present. Transfers observed: 13
- Recognizable exchange or protocol context. Observed label: transfer
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.