ethereum
0xcb745ae975e37c779434600356f0a67e2068ba2d
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
24%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 12-month-old wallet with 8 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
8
Wallet age
1.0 years
350 days
Last activity
288 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
- 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 >99% of inbound ETH value
- Distinct inbound counterparties (all assets): 1
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Counterparty concentration
medium- Unique counterparties: 1
- Largest counterparty share: 100% of observed transfers
A concentrated flow pattern can reduce interpretability and may indicate narrow operational dependence or routing behavior.
Sanctioned counterparty interactions (1)
0x9be599d7867f5e1a2d7ec6db9710df2b98a15573
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Observable activity present. Transfers observed: 8
- 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.