ethereum
0x7fd160968e6ecf292b66ce98e148a05592c60d43
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
30%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 1.5-year-old wallet with 12 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
12
Wallet age
1.5 years
565 days
Last activity
509 days ago
Unique counterparties
9
Sanctions exposure
2
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 2
- Observed labels: transfer, USDT Token, tether
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
high- Sanctioned counterparty interactions observed: 2
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Circular funding pattern
high- Circular loop count: 2
- Source return count: 2
- Rapid round-trip count: 2
- Repeated amount-band recirculation: 1
Funds appear to move out and then return through a narrow set of counterparties within bounded windows. This can be consistent with circular funding, staged routing, or internal treasury cycling and should be reviewed directly.
Sanctioned counterparty interactions (2)
0x7f03679b56d8772530efa516b58bb83d4829e881
MESRI · OFAC_SDN
Synced from OFAC SDN CSV
0xb5a69da691670f62510793f79a9b36c7db1a7b7c
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 1.5y (observed)
- Observable activity present. Transfers observed: 12
- Moderately distributed counterparties. Unique counterparties observed: 9
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.