ethereum
0x84d7e3d67ae52a3e332eb7315759da7c25374f33
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
16/100
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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Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
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Summary
CredScore sees a 7.0-year-old wallet with 191 transfers. Sanctions-sensitive exposure context and Repeated amount-band recirculation are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
191
Wallet age
7.0 years
2555 days
Last activity
1331 days ago
Unique counterparties
10
Sanctions exposure
6
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 6
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Repeated amount-band recirculation
medium- Repeated amount-band recirculation: 10
- Funding dependency concentration: 34%
- Multi-hop pressure: 16/100
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions (6)
0x5a14e72060c11313e38738009254a90968f58f51
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
0x502371699497d08d5339c870851898d6d72521dd
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
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
0x08b2efdcdb8822efe5ad0eae55517cf5dc544251
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 7.0y (observed)
- Observable activity present. Transfers observed: 191
- Moderately distributed counterparties. Unique counterparties observed: 10
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.