CredScore verdict
0xe1e4…9401ethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:66%
Escalate for deeper review
CredScore sees a 5.2-year-old wallet with 84 transfers. High-confidence sanctions attribution and Repeated amount-band recirculation are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
5.2 years
Transfers observed
84
Last activity
1.3 years ago
Counterparties
26
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.
Repeated amount-band recirculation
Repeated amount-band recirculation: 5 · Funding dependency concentration: 15%
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
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 TokencircletetherBinance USD (BUSD)
Protocols
USDT contracttethercircleBinance USD (BUSD)
Offsetting factors
Established history
Wallet age: 5.2y (observed)
Observable activity present
Transfers observed: 84
Moderately distributed counterparties
Unique counterparties observed: 26
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. High-confidence sanctions attribution and Repeated amount-band recirculation 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.
Repeated amount-band recirculation
Repeated amount-band recirculation: 5
Funding dependency concentration: 15%
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting Factors
Established history Wallet age: 5.2y (observed)
Observable activity present
Transfers observed: 84
Moderately distributed counterparties
Unique counterparties observed: 26
Behavior Distribution
Exchange-related interactions: 15% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 38% of observed activity.
Observed Entity / Protocol Context
USDT Token USDC Token circle tether Binance USD (BUSD)
Observed Protocol Attribution
USDT contract tether circle Binance USD (BUSD)
Confidence Statement
Overall assessment confidence is moderate (66%), 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