ethereum
0xf291101b3f521562e20d0f3166e0938435bd80af
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
44%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 9-month-old wallet with 17 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
17
Wallet age
0.8 years
284 days
Last activity
221 days ago
Unique counterparties
13
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: USDT Token, tether, USDT contract
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.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: 17
- Unique counterparties: 13
- Top counterparty share: 12%
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 (2)
0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b
SIM · OFAC_SDN
Synced from OFAC SDN CSV
0x76ea76ca4eb727f18956ab93445a94c5280412b9
SIM · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Observable activity present. Transfers observed: 17
- Moderately distributed counterparties. Unique counterparties observed: 13
- Material attribution coverage. Attributed interaction share: 100% (12% high-confidence)
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.