ethereum
0xbc72d96311abeb67efddd13d68fa1d5b6be543b0
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
20/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
24%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 2.8-year-old wallet with 29 transfers. Sanctions-sensitive exposure context and Review-sensitive peel-chain-like routing are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
29
Wallet age
2.8 years
1034 days
Last activity
1021 days ago
Unique counterparties
1
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 peel-chain-like routing
high- Transfers observed: 29
- Unique counterparties: 1
- Top counterparty share: 100%
A review-sensitive peel-chain-like routing pattern was detected. The observed combination of self-transfers, narrow counterparties, and repetitive flow is consistent with layered routing behavior that warrants closer inspection.
Repeated amount-band recirculation
medium- Repeated amount-band recirculation: 2
- Funding dependency concentration: 100%
- Multi-hop pressure: 22/100
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)
0xd8500c631dc32fa18645b7436344a99e4825e10e
GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 2.8y (observed)
- Observable activity present. Transfers observed: 29
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.