ethereum
0x8ffd74fc7b1593aa07b5d3ce36ed90e80acd8df5
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
24%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 2.1-year-old wallet with 6 transfers. Sanctions-sensitive exposure context and Balance unavailable are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
6
Wallet age
2.1 years
751 days
Last activity
665 days ago
Unique counterparties
2
Sanctions exposure
2
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 2
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activity
medium- Days since last observed activity: 665
A long gap since last activity reduces the freshness of the observable signal.
Sanctioned counterparty interactions (2)
0xe3d35f68383732649669aa990832e017340dbca5
ALIVAND · OFAC_SDN
Synced from OFAC SDN CSV
0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe
DERAKHSHAN · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 2.1y (observed)
- Observable activity present. Transfers observed: 6
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.