ethereum
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d
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
54%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 6.4-year-old wallet with 122 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
122
Wallet age
6.4 years
2345 days
Last activity
465 days ago
Unique counterparties
104
Sanctions exposure
1
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.
Sanctions-sensitive exposure context
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 (2)
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
0x04dba1194ee10112fe6c3207c0687def0e78bacf
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 6.4y (observed)
- Observable activity present. Transfers observed: 122
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.