ethereum
0xf0a14456a0646f9a20c3353e2620a2fb74aa2dd5
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
16/100
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 7.4-year-old wallet with at least 501 transfers. Sanctions-sensitive exposure context and History capped by fetch limit are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
7.4 years
2699 days
Last activity
510 days ago
Unique counterparties
284
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.
History capped by fetch limit
medium- Transfers observed: At least 501
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: At least 501
- Unique counterparties: 284
- Top counterparty share: 3%
A review-sensitive fan-out distribution pattern was detected. The structural heuristics indicate this wallet distributes funds to multiple distinct recipients in a compressed fashion that raises review priority when combined with other signals.
Sanctioned counterparty interactions (1)
0x8d79c73daae8630c88de372ba8f57592fa987607
KAYVANPOUR · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 7.4y (observed)
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.