ethereum
0xcb74874f1e06fcf80a306e06e5379a44b488ba2d
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
42%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 12-month-old wallet with 10 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
10
Wallet age
1.0 years
348 days
Last activity
102 days ago
Unique counterparties
7
Sanctions exposure
1
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.
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 1
- Observed labels: USDT Token, tether
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.
Sanctioned counterparty interactions (2)
0xcb74874f1e06fcf80a306e06e5379a44b488ba2d
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY · OFAC_SDN
Synced from OFAC SDN CSV
0x9be599d7867f5e1a2d7ec6db9710df2b98a15573
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Observable activity present. Transfers observed: 10
- Moderately distributed counterparties. Unique counterparties observed: 7
- Material attribution coverage. Attributed interaction share: 100% (20% 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.