ethereum
0xee603c21b7bdb3eed72c16b8a87bac6e20c61800
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 1.4-year-old wallet with 62 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
62
Wallet age
1.4 years
501 days
Last activity
431 days ago
Unique counterparties
4
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, DAI Token, maker
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.
Review-sensitive peel-chain-like routing
high- Transfers observed: 62
- Unique counterparties: 4
- Top counterparty share: 95%
A review-sensitive peel-chain-like routing pattern was detected. The observed combination of self-transfers, narrow counterparties, and repetitive flow is consistent with layered routing behavior that warrants closer inspection.
Sanctioned counterparty interactions (1)
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
BOYKOV · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 1.4y (observed)
- Observable activity present. Transfers observed: 62
- Recognizable exchange or protocol context. Observed label: transfer; Observed label: DAI Token; Observed label: maker
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.