ethereum
0xe220a33645fa78a68c5d7d576e5b079051b70855
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
50%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 10-month-old wallet with 124 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
124
Wallet age
0.8 years
306 days
Last activity
285 days ago
Unique counterparties
19
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, 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: 1
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: 5
- Funding dependency concentration: 30%
- Multi-hop pressure: 22/100
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Sanctioned counterparty interactions (1)
0x76ea76ca4eb727f18956ab93445a94c5280412b9
SIM · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Observable activity present. Transfers observed: 124
- Moderately distributed counterparties. Unique counterparties observed: 19
- Recognizable exchange or protocol context. Observed label: transfer; Observed label: USDT Token; Observed label: tether
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.