ethereum
0xe87b45dda1b5bddf9d799c52ae8b53867c9d85ac
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
36%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 7.8-year-old wallet with 34 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
34
Wallet age
7.8 years
2837 days
Last activity
2784 days ago
Unique counterparties
27
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
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.
Stale recent activity
medium- Days since last observed activity: 2784
A long gap since last activity reduces the freshness of the observable signal.
Sanctioned counterparty interactions (1)
0xefe301d259f525ca1ba74a7977b80d5b060b3cca
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 7.8y (observed)
- Observable activity present. Transfers observed: 34
- Moderately distributed counterparties. Unique counterparties observed: 27
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.