CredScore verdict
0xc333…d57eethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:56%
Escalate for deeper review
CredScore sees a 3.7-year-old wallet with 39 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
3.7 years
Transfers observed
39
Last activity
6 months ago
Counterparties
23
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 1 · Observed labels: USDT Token, USDC Token, transfer
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
Single source supplied 96% of inbound ETH value · Distinct inbound counterparties (all assets): 15
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Sanctioned counterparty interactions
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
0x9be599d7867f5e1a2d7ec6db9710df2b98a15573 ↗OFAC_SDN · Synced from OFAC SDN CSV
Observed entity context
Labels
USDT TokenUSDC Tokentransfercircletether
Protocols
tethercircleUSDT contract
Offsetting factors
Established history
Wallet age: 3.7y (observed)
Observable activity present
Transfers observed: 39
Moderately distributed counterparties
Unique counterparties observed: 23
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: 1 Observed labels: USDT Token, USDC Token, transfer Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
Single source supplied 96% of inbound ETH value
Distinct inbound counterparties (all assets): 15
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Offsetting Factors
Established history Wallet age: 3.7y (observed)
Observable activity present
Transfers observed: 39
Moderately distributed counterparties
Unique counterparties observed: 23
Behavior Distribution
Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 33% of observed activity.
Observed Entity / Protocol Context
USDT Token USDC Token transfer circle tether
Observed Protocol Attribution
tether circle USDT contract
Confidence Statement
Overall assessment confidence is moderate (56%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
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