ethereum
0xec8580ddb690fb4d6bd359897cafa2b449ead6a1
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 2.8-year-old wallet with 85 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
85
Wallet age
2.8 years
1027 days
Last activity
471 days ago
Unique counterparties
42
Sanctions exposure
3
Mixer-like interactions
0
Bridge-like interactions
4
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 3
- Observed labels: USDC Token, USDT Token, DAI Token
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
high- Sanctioned counterparty interactions observed: 3
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Source return flow detected
medium- Source return count: 5
- Repeated amount-band recirculation: 5
- Funding dependency concentration: 22%
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Sanctioned counterparty interactions (3)
0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995
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
Offsetting factors considered
- Established history. Wallet age: 2.8y (observed)
- Observable activity present. Transfers observed: 85
- Moderately distributed counterparties. Unique counterparties observed: 42
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.