ethereum
0xb25bdee2fd79b517db1b6fcb2c220fee5901fa83
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
44%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 5.0-year-old wallet with 16 transfers. Sanctions-sensitive exposure context and High inbound value concentration are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
16
Wallet age
5.0 years
1832 days
Last activity
465 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
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
medium- Single source supplied 93% of inbound ETH value
- Distinct inbound counterparties (all assets): 3
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Funding dependency concentration
medium- Source return count: 1
- Linked recirculating counterparties: 1
- Repeated amount-band recirculation: 1
- Funding dependency concentration: 83%
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)
0x3ad9db589d201a710ed237c829c7860ba86510fc
TASK FORCE RUSICH · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 5.0y (observed)
- Observable activity present. Transfers observed: 16
- 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.