CredScore Defensible Verdict Report
Verdict on 0xdbae…b973 ethereum
0xdbaef73d20b0ca4abc72e8daf97af36626e3b973
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 2.8-year-old wallet with 33 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: 33
Wallet age: 2.8 years (1020 days)
Last activity: 471 days ago
Unique counterparties: 18
Sanctions exposure count: 5
Mixer-like interactions: 0
Bridge-like interactions: 0
Primary risk drivers
- Sanctions-sensitive exposure contexthigh
- Sanctioned counterparty interactions observed: 5
- Observed labels: USDT Token, DAI Token, USDC Token
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
- High-confidence sanctions attributionhigh
- Sanctioned counterparty interactions observed: 5
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: 2.8y (observed)
- Observable activity present. Transfers observed: 33
- Moderately distributed counterparties. Unique counterparties observed: 18
Sanctioned counterparty interactions
0x7ced75026204ac29c34bea98905d4c949f27361e↗0x7ced75026204ac29c34bea98905d4c949f27361e· GARANTEX EUROPE OU · OFAC_SDNSynced from OFAC SDN CSV0x57ec89a0c056163a0314e413320f9b3abe761259↗0x57ec89a0c056163a0314e413320f9b3abe761259· GARANTEX EUROPE OU · OFAC_SDNSynced from OFAC SDN CSV0xf4377eda661e04b6dda78969796ed31658d602d4↗0xf4377eda661e04b6dda78969796ed31658d602d4· GARANTEX EUROPE OU · OFAC_SDNSynced from OFAC SDN CSV0xb338962b92cd818d6aef0a32a9ecd01212a71f33↗0xb338962b92cd818d6aef0a32a9ecd01212a71f33· GARANTEX EUROPE OU · OFAC_SDNSynced from OFAC SDN CSV0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995↗0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995· GARANTEX EUROPE OU · 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
USDT TokenDAI TokenUSDC Tokencirclemaker
Analyst notes
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Analyst notes
[no analyst notes added]