CredScore verdict
0x54ac…96ecethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:64%
Escalate for deeper review
CredScore sees a 5.5-year-old wallet with 308 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
5.5 years
Transfers observed
308
Last activity
1.2 years ago
Counterparties
83
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 2 · Observed labels: USDT Token, USDC Token, circle
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 2
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions
Observed entity context
Labels
USDT TokenUSDC TokencircletetherEthereum Foundation
Protocols
USDT contracttethercircleEthereum Foundation
Offsetting factors
Established history
Wallet age: 5.5y (observed)
Observable activity present
Transfers observed: 308
Moderately distributed counterparties
Unique counterparties observed: 83
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. Sanctions-sensitive exposure context and High-confidence sanctions attribution compose adverse signal severe enough to justify escalation under current coverage.
Decision Posture
Escalate for deeper review. A specific high-risk signal combination was detected (sanctions self). This pattern is materially more concerning than any individual flag in isolation and requires human context to resolve correctly.
Primary Risk Drivers
Sanctions-sensitive exposure context Sanctioned counterparty interactions observed: 2 Observed labels: USDT Token, USDC Token, circle Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 2
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting Factors
Established history Wallet age: 5.5y (observed)
Observable activity present
Transfers observed: 308
Moderately distributed counterparties
Unique counterparties observed: 83
Behavior Distribution
Exchange-related interactions: 18% of observed activity. Attributed interactions: 100% of observed activity, but only 8% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 8% of observed activity.
Observed Entity / Protocol Context
USDT Token USDC Token circle tether Ethereum Foundation
Observed Protocol Attribution
USDT contract tether circle Ethereum Foundation
Confidence Statement
Overall assessment confidence is moderate (64%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
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.
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Shared Jul 13, 2026