ethereum
0xe3d35f68383732649669aa990832e017340dbca5
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
62%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 2.4-year-old wallet with 88 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
88
Wallet age
2.4 years
892 days
Last activity
621 days ago
Unique counterparties
25
Sanctions exposure
2
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
High-confidence sanctions attribution
high- This wallet itself is on a sanctions watchlist (per the curated registry or OFAC SDN sync).
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 2
- Observed labels: USDT Token, transfer, tether
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Source return flow detected
medium- Source return count: 3
- Repeated amount-band recirculation: 5
- Funding dependency concentration: 33%
- Multi-hop pressure: 6/100
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Sanctioned counterparty interactions (3)
0xe3d35f68383732649669aa990832e017340dbca5
ALIVAND · OFAC_SDN
Synced from OFAC SDN CSV
0x532b77b33a040587e9fd1800088225f99b8b0e8a
ALIVAND · OFAC_SDN
Synced from OFAC SDN CSV
0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe
DERAKHSHAN · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 2.4y (observed)
- Observable activity present. Transfers observed: 88
- Moderately distributed counterparties. Unique counterparties observed: 25
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.