CredScore Defensible Verdict Report
Verdict on 0x6be0…b46e ethereum
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e
Compared to last analysis
Jul 5, 2026 →Score
-38
riskier
Tier
Unknown → High
Posture
— → Escalate
New sanctioned counterparty exposure: SEMENOV, SEMENOV, SEMENOV (3 new)
New drivers: High-confidence sanctions attribution, Sanctions-sensitive exposure context, Balance unavailable
Verdict
Score
12/100
0 = maximum risk · 100 = clean
Tier
High
Decision posture
Escalate
Confidence
52%
Low — thin signal, verify with your other tools
Escalate for deeper review
Executive summary
CredScore sees a 6.0-year-old wallet with 32 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: 32
Wallet age: 6.0 years (2174 days)
Last activity: 465 days ago
Unique counterparties: 20
Sanctions exposure count: 3
Mixer-like interactions: 0
Bridge-like interactions: 0
Primary risk drivers
- High-confidence sanctions attributionhigh
- 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 contexthigh
- Sanctioned counterparty interactions observed: 3
- Observed labels: transfer, USDT Token, tether
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
- Balance unavailablemedium
- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting factors considered
- Established history. Wallet age: 6.0y (observed)
- Observable activity present. Transfers observed: 32
- Moderately distributed counterparties. Unique counterparties observed: 20
Sanctioned counterparty interactions
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e↗0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e· SEMENOV · OFAC_SDNSynced from OFAC SDN CSV0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f↗0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f· SEMENOV · OFAC_SDNSynced from OFAC SDN CSV0x931546d9e66836abf687d2bc64b30407bac8c568↗0x931546d9e66836abf687d2bc64b30407bac8c568· SEMENOV · OFAC_SDNSynced from OFAC SDN CSV0xdcbeffbecce100cce9e4b153c4e15cb885643193↗0xdcbeffbecce100cce9e4b153c4e15cb885643193· SEMENOV · OFAC_SDNSynced from OFAC SDN CSV
Sensitivity — what would change this verdict
- Fresh activity could change this classification because the current signal is not recent.
- Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
Observed entity / protocol context
transferUSDT TokentetherUniswap UNI TokenWBTC contract
Analyst notes
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Analyst notes
[no analyst notes added]