ethereum
0x8ffc1f309d0d9695e0a7a7cec7eee9cf563d8df5
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
21/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
32%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 1.9-year-old wallet with 18 transfers. Sanctions-sensitive exposure context and Review-sensitive peel-chain-like routing are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
18
Wallet age
1.9 years
694 days
Last activity
622 days ago
Unique counterparties
1
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
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Review-sensitive peel-chain-like routing
high- Transfers observed: 18
- Unique counterparties: 1
- Top counterparty share: 100%
A review-sensitive peel-chain-like routing pattern was detected. The observed combination of self-transfers, narrow counterparties, and repetitive flow is consistent with layered routing behavior that warrants closer inspection.
Repeated amount-band recirculation
medium- Repeated amount-band recirculation: 2
- Funding dependency concentration: 100%
- 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.
Sanctioned counterparty interactions (1)
0xe3d35f68383732649669aa990832e017340dbca5
ALIVAND · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 1.9y (observed)
- Observable activity present. Transfers observed: 18
- Recognizable exchange or protocol context. Observed label: transfer
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.