ethereum
0xdbaef73d20b0ca4abc72e8daf97af36626e3b973
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
52%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 2.8-year-old wallet with 33 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
33
Wallet age
2.8 years
1020 days
Last activity
471 days ago
Unique counterparties
18
Sanctions exposure
5
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 5
- Observed labels: USDT Token, DAI Token, USDC Token
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
high- Sanctioned counterparty interactions observed: 5
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 (5)
0x7ced75026204ac29c34bea98905d4c949f27361e
GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV
0x57ec89a0c056163a0314e413320f9b3abe761259
GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV
0xf4377eda661e04b6dda78969796ed31658d602d4
GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV
0xb338962b92cd818d6aef0a32a9ecd01212a71f33
GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV
0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995
GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 2.8y (observed)
- Observable activity present. Transfers observed: 33
- Moderately distributed counterparties. Unique counterparties observed: 18
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.