Ethereum
0xf00bec16cd1511156d4ba9794e9e6b907c186084
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
80%
High — strong signal
Escalate for deeper review
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Summary
CredScore sees a 6.4-year-old wallet with 67 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
67
Wallet age
6.4 years
2352 days
Last activity
444 days ago
Unique counterparties
17
Sanctions exposure
2
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 2
- Observed labels: WETH Token, circle, wrapped-eth
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
high- Sanctioned counterparty interactions observed: 2
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
high- Privacy protocol observed: OFAC Sanctioned: Tornado Cash Router
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (2)
0xdcbeffbecce100cce9e4b153c4e15cb885643193
SEMENOV · OFAC_SDN
Synced from OFAC SDN CSV
0x8589427373d6d84e98730d7795d8f6f8731fda16
Tornado Cash TORN Token · OFAC_SDN
Offsetting factors considered
- Established history. Wallet age: 6.4y (observed)
- Observable activity present. Transfers observed: 67
- Moderately distributed counterparties. Unique counterparties observed: 17
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.