ethereum
0xd38694e98aeff527ca63e7ffe38e64ee9f0b00b5
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
40%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 1.2-year-old wallet with 43 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
43
Wallet age
1.2 years
447 days
Last activity
208 days ago
Unique counterparties
4
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.
Review-sensitive peel-chain-like routing
high- Transfers observed: 43
- Unique counterparties: 4
- Top counterparty share: 88%
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.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions (1)
0xf45ecc3a59c7911181c659ce9115854c6175be91
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 1.2y (observed)
- Observable activity present. Transfers observed: 43
- 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.