ethereum
0xe031c4bff9bbf6b05a44efa1dc16b7cb763203b5
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
64%
Moderate — directional
Escalate for deeper review
Ask about this wallet
Try
Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
CredScore Copilot
LLM-assisted investigation on this verdict. BYOK — your key stays in your browser, never touches our servers.
Bring your own Anthropic (Claude) or OpenAI key. Click Configure key to add one — it's stored only in your browser and used to call the provider directly from this page. Zero CredScore-side cost, zero PII on our servers.
Summary
CredScore sees a 8.5-year-old wallet with 349 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
349
Wallet age
8.5 years
3108 days
Last activity
529 days ago
Unique counterparties
77
Sanctions exposure
2
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 2
- Observed labels: transfer, USDT Token, tether
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
high- Sanctioned counterparty interactions observed: 2
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Source return flow detected
medium- Source return count: 2
- Repeated amount-band recirculation: 6
- Funding dependency concentration: 74%
- Multi-hop pressure: 16/100
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Sanctioned counterparty interactions (2)
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 8.5y (observed)
- Observable activity present. Transfers observed: 349
- Moderately distributed counterparties. Unique counterparties observed: 77
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.