CredScore verdict
0x0389…e72cethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:52%
Escalate for deeper review
CredScore sees a 3.7-year-old wallet with 40 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
3.7 years
Transfers observed
40
Last activity
3.5 years ago
Counterparties
14
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.
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 2 · Observed labels: USDT Token, tether, USDT contract
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 TokentetherUSDT contract
Protocols
tetherUSDT contract
Offsetting factors
Established history
Wallet age: 3.7y (observed)
Observable activity present
Transfers observed: 40
Moderately distributed counterparties
Unique counterparties observed: 14
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. High-confidence sanctions attribution and Sanctions-sensitive exposure context 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.
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 2
Observed labels: USDT Token, tether, USDT contract
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: 3.7y (observed)
Observable activity present
Transfers observed: 40
Moderately distributed counterparties
Unique counterparties observed: 14
Behavior Distribution
Exchange-related interactions: 8% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 60% of observed activity.
Observed Entity / Protocol Context
USDT Token tether USDT contract
Observed Protocol Attribution
tether USDT contract
Confidence Statement
Overall assessment confidence is moderate (52%), 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