ethereum
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c
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 8.6-year-old wallet with 31 transfers. High-confidence sanctions attribution and Repeated amount-band recirculation are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
31
Wallet age
8.6 years
3138 days
Last activity
222 days ago
Unique counterparties
8
Sanctions exposure
0
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.
Repeated amount-band recirculation
medium- Repeated amount-band recirculation: 3
- Funding dependency concentration: 25%
- Multi-hop pressure: 22/100
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 (1)
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 8.6y (observed)
- Observable activity present. Transfers observed: 31
- Moderately distributed counterparties. Unique counterparties observed: 8
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.