ethereum
0x8ffce45b2d675ebc1bf3ca17d2444da94b8d8df5
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 1.7-year-old wallet with 26 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
26
Wallet age
1.7 years
615 days
Last activity
464 days ago
Unique counterparties
3
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.
Review-sensitive peel-chain-like routing
high- Transfers observed: 26
- Unique counterparties: 3
- Top counterparty share: 85%
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.
Sanctioned counterparty interactions (1)
0x532b77b33a040587e9fd1800088225f99b8b0e8a
ALIVAND · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 1.7y (observed)
- Observable activity present. Transfers observed: 26
- Recognizable exchange or protocol context. Observed label: transfer; Observed label: USDT Token; Observed label: tether
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.