ethereum
0xb94e9c38edbbfc2a4ad01dd9a74b3947e84a5493
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 8.6-year-old wallet with 274 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
274
Wallet age
8.6 years
3148 days
Last activity
2475 days ago
Unique counterparties
149
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
- Observed labels: transfer
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
medium- Single source supplied 97% of inbound ETH value
- Distinct inbound counterparties (all assets): 70
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: 274
- Unique counterparties: 149
- Top counterparty share: 8%
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.
Sanctioned counterparty interactions (1)
0x2c7dcd774b33e10367f7d6385479e04f97d179dc
RASHEVSKYI · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 8.6y (observed)
- Observable activity present. Transfers observed: 274
- Recognizable exchange or protocol context. 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.