ethereum
0xc40f385deeb746fb3dd5ff140e85caad9baef0ac
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
21/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
36%
Low — thin signal
Escalate for deeper review
Ask about this wallet
Try
Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
CredScore Copilot
LLM-assisted investigation on this verdict. BYOK — your key stays in your browser, never touches our servers.
Bring your own Anthropic (Claude) or OpenAI key. Click Configure key to add one — it's stored only in your browser and used to call the provider directly from this page. Zero CredScore-side cost, zero PII on our servers.
Summary
CredScore sees a 2.8-year-old wallet with 32 transfers. Sanctions-sensitive exposure context and Repeated amount-band recirculation are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
32
Wallet age
2.8 years
1030 days
Last activity
983 days ago
Unique counterparties
8
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.
Repeated amount-band recirculation
medium- Repeated amount-band recirculation: 2
- Funding dependency concentration: 66%
- 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.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions (1)
0x57ec89a0c056163a0314e413320f9b3abe761259
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: 32
- Moderately distributed counterparties. Unique counterparties observed: 8
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.