ethereum
0x9e40b3ecec1be687053326c0c3fe51aca69eb8dc
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
23/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
60%
Moderate — directional
Escalate for deeper review
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Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
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Summary
CredScore sees a 2.9-year-old wallet with 289 transfers. Mixer/privacy interaction pattern and Privacy-sensitive interaction profile are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
289
Wallet age
2.9 years
1065 days
Last activity
119 days ago
Unique counterparties
162
Sanctions exposure
0
Mixer-like interactions
3
Bridge-like interactions
0
Primary risk drivers (3)
Mixer/privacy interaction pattern
high- Mixer/privacy interactions observed: 3
- Observed labels: Uniswap V2 Router, transfer
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Privacy-sensitive interaction profile
high- Privacy-related interaction share: 1%
- Observed labels: Uniswap V2 Router, transfer
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Source return flow detected
medium- Source return count: 3
- Repeated amount-band recirculation: 1
- Funding dependency concentration: 83%
- Multi-hop pressure: 44/100
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Sanctioned counterparty interactions (11)
0xa7e5d5a720f06526557c513402f2e6b5fa20b008
LIFSHITS · OFAC_SDN
Synced from OFAC SDN CSV
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9
SOUTHFRONT · OFAC_SDN
Synced from OFAC SDN CSV
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
Tornado Cash Relayer · OFAC_SDN
0xf7b31119c2682c88d88d455dbb9d5932c65cf1be
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0x08723392ed15743cc38513c4925f5e6be5c17243
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0xdd4c48c0b24039969fc16d1cdf626eab821d3384
Tornado Cash 1 ETH · OFAC_SDN
0x3cffd56b47b7b41c56258d9c7731abadc360e073
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0x098b716b8aaf21512996dc57eb0615e2383e2f96
Lazarus Group (DPRK) · OFAC_SDN
Axie Infinity Ronin Bridge hack proceeds
Offsetting factors considered
- Established history. Wallet age: 2.9y (observed)
- Observable activity present. Transfers observed: 289
- Recognizable exchange or protocol context. Observed label: Uniswap V2 Router; 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.