ethereum
0xd81486171fad2d78928821f03c4a74c4cb6efde5
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
26%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 4-month-old wallet with 12 transfers. Sanctions-sensitive exposure context and Balance unavailable are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
12
Wallet age
0.3 years
115 days
Last activity
24 days ago
Unique counterparties
3
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.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Low counterparty entropy
medium- Counterparty entropy: 0.82
A low-entropy counterparty graph implies concentrated repetitive flow, which reduces interpretability and broad-behavior confidence.
Sanctioned counterparty interactions (1)
0x8ac5381fcd9e7395d14e02986c344aada84b4bc6
MESRI · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Observable activity present. Transfers observed: 12
- 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.