CredScore Defensible Verdict Report
Verdict on 0x0593…c14c eth-mainnet
0x05931fdcbf35514378e3e27a84ec474bc5bac14c
Verdict
Score
12/100
0 = maximum risk · 100 = clean
Tier
High
Decision posture
Escalate
Confidence
80%
High — verdict rests on strong signal
Escalate for deeper review
Executive summary
CredScore sees a 5.0-year-old wallet with 107 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: 107
Wallet age: 5.0 years (1835 days)
Last activity: 1592 days ago
Unique counterparties: 90
Sanctions exposure count: 1
Mixer-like interactions: 0
Bridge-like interactions: 0
Primary risk drivers
- Sanctions-sensitive exposure contexthigh
- Sanctioned counterparty interactions observed: 1
- Observed labels: USDT Token, USDC Token, circle
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
- High-confidence sanctions attributionhigh
- Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
- Stale recent activitymedium
- Days since last observed activity: 1592
A long gap since last activity reduces the freshness of the observable signal.
Offsetting factors considered
- Established history. Wallet age: 5.0y (observed)
- Observable activity present. Transfers observed: 107
- Moderately distributed counterparties. Unique counterparties observed: 90
Sanctioned counterparty interactions
0x2c7dcd774b33e10367f7d6385479e04f97d179dc↗0x2c7dcd774b33e10367f7d6385479e04f97d179dc· RASHEVSKYI · 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.
Observed entity / protocol context
USDT TokenUSDC Tokencircletether
Analyst notes
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Analyst notes
[no analyst notes added]