ethereum
0xf45ecc3a59c7911181c659ce9115854c6175be91
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
64%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 1.6-year-old wallet with 348 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
348
Wallet age
1.6 years
570 days
Last activity
16 days ago
Unique counterparties
108
Sanctions exposure
3
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: 3
- Observed labels: USDT Token, circle, tether
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: 348
- Unique counterparties: 108
- Top counterparty share: 13%
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 (4)
0xf45ecc3a59c7911181c659ce9115854c6175be91
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
0x7f03679b56d8772530efa516b58bb83d4829e881
MESRI · OFAC_SDN
Synced from OFAC SDN CSV
0x8ac5381fcd9e7395d14e02986c344aada84b4bc6
MESRI · OFAC_SDN
Synced from OFAC SDN CSV
0xd81414abc631c6cadae1c6198b0c2b15a9b4fde5
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 1.6y (observed)
- Observable activity present. Transfers observed: 348
- Recognizable exchange or protocol context. Observed label: USDT Token; Observed label: circle; Observed label: tether
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.