Verdict on 0xc455…0e4a ethereum

0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a

Compared to last analysis

Jul 5, 2026 →

Score

-38

riskier

Tier

Unknown → High

Posture

— → Escalate

New sanctioned counterparty exposure: OFAC SDN-listed address, OFAC SDN-listed address (2 new)

New drivers: High-confidence sanctions attribution, Sanctions-sensitive exposure context, Repeated amount-band recirculation

Verdict

Score

12/100

0 = maximum risk · 100 = clean

Tier

High

Decision posture

Escalate

Confidence

66%

Moderate — treat as directional

Escalate for deeper review

Executive summary

CredScore sees a 5.6-year-old wallet with 161 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: 161

Wallet age: 5.6 years (2055 days)

Last activity: 466 days ago

Unique counterparties: 17

Sanctions exposure count: 2

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: 2
- Observed labels: USDT Token, tether
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Repeated amount-band recirculationmedium
- Repeated amount-band recirculation: 9
- Funding dependency concentration: 39%
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.

Offsetting factors considered

Established history. Wallet age: 5.6y (observed)
Observable activity present. Transfers observed: 161
Moderately distributed counterparties. Unique counterparties observed: 17

Sanctioned counterparty interactions

0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a ↗0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a · OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 ↗0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 · OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45 ↗0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45 · OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated 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 Tokentether

Analyst notes

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Analyst notes

[no analyst notes added]