CredScore verdict
0x7ced…361eethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:64%
Escalate for deeper review
CredScore sees a 2.8-year-old wallet with 208 transfers. High-confidence sanctions attribution and Balance unavailable are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
2.8 years
Transfers observed
208
Last activity
1.3 years ago
Counterparties
106
Primary risk drivers
High-confidence sanctions attribution
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.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Rapid outflow pattern
Rapid outbound events observed: 43
Rapid outflow behavior can indicate routing, distribution, or non-routine operational flow that deserves review.
Sanctioned counterparty interactions
Observed entity context
Labels
USDT TokencircletetherUSDC TokenUSDT contract
Protocols
USDT contracttethercircle
Offsetting factors
Established history
Wallet age: 2.8y (observed)
Observable activity present
Transfers observed: 208
Material attribution coverage
Attributed interaction share: 100% (11% high-confidence)
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. High-confidence sanctions attribution and Balance unavailable 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
High-confidence sanctions attribution 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.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Rapid outflow pattern
Rapid outbound events observed: 43
Rapid outflow behavior can indicate routing, distribution, or non-routine operational flow that deserves review.
Offsetting Factors
Established history Wallet age: 2.8y (observed)
Observable activity present
Transfers observed: 208
Material attribution coverage
Attributed interaction share: 100% (11% high-confidence)
Behavior Distribution
Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 11% of observed activity.
Observed Entity / Protocol Context
USDT Token circle tether USDC Token USDT contract
Observed Protocol Attribution
USDT contract tether circle
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 11, 2026