ethereum
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
0/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
58%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 5.8-year-old wallet with 180 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
180
Wallet age
5.8 years
2127 days
Last activity
5 days ago
Unique counterparties
49
Sanctions exposure
1
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: 1
- Observed labels: USDC Token, USDT Token, circle
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Privacy-sensitive interaction profile
high- Privacy-related interaction share: 1%
- Privacy protocol observed: Tornado Cash 1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (3)
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921
SEMENOV · OFAC_SDN
Synced from OFAC SDN CSV
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f
SEMENOV · OFAC_SDN
Synced from OFAC SDN CSV
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2
SEMENOV · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 5.8y (observed)
- Observable activity present. Transfers observed: 180
- Moderately distributed counterparties. Unique counterparties observed: 49
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.