CredScore Defensible Verdict Report
Verdict on 0xc455…0e4a eth-mainnet
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a
Verdict
Score
12/100
0 = maximum risk · 100 = clean
Tier
High
Decision posture
Escalate
Confidence
88%
High — verdict rests on strong signal
Escalate for deeper review
Executive summary
CredScore sees a 5.8-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: 5.8 years (2101 days)
Last activity: 512 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: 5.8y (observed)
- Observable activity present. Transfers observed: 161
- Moderately distributed counterparties. Unique counterparties observed: 17
Sanctioned counterparty interactions
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a↗0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a· OFAC SDN-listed address · OFAC_SDNOFAC SDN ETH list (maintained mirror); not present in truncated CSV0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0↗0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0· OFAC SDN-listed address · OFAC_SDNOFAC SDN ETH list (maintained mirror); not present in truncated CSV0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45↗0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45· OFAC SDN-listed address · OFAC_SDNOFAC 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.
Observed entity / protocol context
USDT Tokentether
Analyst notes
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Analyst notes
[no analyst notes added]