ethereum
0xcb7fabe5d426a6d2bc15afce78616d605688ba2d
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
14%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 10-month-old wallet with 12 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
12
Wallet age
0.8 years
302 days
Last activity
293 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.
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: 12
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.