ethereum
0x7fd1a2468dea4af3782bddccbcb767286d530d43
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
44%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 1.6-year-old wallet with 18 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
18
Wallet age
1.6 years
595 days
Last activity
534 days ago
Unique counterparties
4
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, 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: 1
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.
Sanctioned counterparty interactions (1)
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: 1.6y (observed)
- Observable activity present. Transfers observed: 18
- Recognizable exchange or protocol context. Observed label: transfer; Observed label: USDT Token; Observed label: tether
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.