ethereum
0xbb69e01921b17cd22080968bcc96ba6115da6062
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
62%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 4.4-year-old wallet with at least 501 transfers. High-confidence sanctions attribution and History capped by fetch limit are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
4.4 years
1614 days
Last activity
15 days ago
Unique counterparties
44
Sanctions exposure
0
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.
History capped by fetch limit
medium- Transfers observed: At least 501
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Repeated amount-band recirculation
medium- Repeated amount-band recirculation: 25
- Funding dependency concentration: 54%
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Sanctioned counterparty interactions (1)
0xbb69e01921b17cd22080968bcc96ba6115da6062
CRYPTO HOME DMCC · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 4.4y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 44
- Material attribution coverage. Attributed interaction share: 100% (40% high-confidence)
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.