ethereum
0x9be599d7867f5e1a2d7ec6db9710df2b98a15573
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
58%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 3.8-year-old wallet with 152 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
152
Wallet age
3.8 years
1404 days
Last activity
56 days ago
Unique counterparties
68
Sanctions exposure
1
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.
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 1
- Observed labels: USDC Token, transfer, circle
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
medium- Single source supplied >99% of inbound ETH value
- Distinct inbound counterparties (all assets): 47
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Sanctioned counterparty interactions (2)
0x9be599d7867f5e1a2d7ec6db9710df2b98a15573
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY · OFAC_SDN
Synced from OFAC SDN CSV
0xcb74874f1e06fcf80a306e06e5379a44b488ba2d
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 3.8y (observed)
- Observable activity present. Transfers observed: 152
- Moderately distributed counterparties. Unique counterparties observed: 68
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.