ethereum
0xbc09e16b1d133e51ea42fffdd25bbdf6782f3fb2
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
54%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 9.7-year-old wallet with 122 transfers. Sanctions-sensitive exposure context and Balance unavailable are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
122
Wallet age
9.7 years
3539 days
Last activity
15 days ago
Unique counterparties
107
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.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
near_zero_net_retention
medium- Wallet age: 9.7y
- Transfers observed: 122
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Sanctioned counterparty interactions (1)
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 9.7y (observed)
- Observable activity present. Transfers observed: 122
- 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.