ethereum
0xb2b08d688547fcf9d648cfbbd242c17e5625ee4f
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
16/100
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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Summary
CredScore sees a 8.7-year-old wallet with 245 transfers. Sanctions-sensitive exposure context and Review-sensitive fan-out distribution pattern are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
245
Wallet age
8.7 years
3183 days
Last activity
89 days ago
Unique counterparties
120
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.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: 245
- Unique counterparties: 120
- Top counterparty share: 10%
A review-sensitive fan-out distribution pattern was detected. The structural heuristics indicate this wallet distributes funds to multiple distinct recipients in a compressed fashion that raises review priority when combined with other signals.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions (1)
0xe7aa314c77f4233c18c6cc84384a9247c0cf367b
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 8.7y (observed)
- Observable activity present. Transfers observed: 245
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.