ethereum
0x8ffc8ec899839bf86b7a44fef8b8afb6fdcd8df5
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
40%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 1.2-year-old wallet with 23 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
23
Wallet age
1.2 years
421 days
Last activity
369 days ago
Unique counterparties
5
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.
Funding dependency concentration
medium- Repeated amount-band recirculation: 2
- Funding dependency concentration: 83%
- Multi-hop pressure: 6/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Sanctioned counterparty interactions (1)
0x532b77b33a040587e9fd1800088225f99b8b0e8a
ALIVAND · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 1.2y (observed)
- Observable activity present. Transfers observed: 23
- Moderately distributed counterparties. Unique counterparties observed: 5
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.