CredScore verdict
0x0330…e54aethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:28%
Escalate for deeper review
CredScore sees a 3.2-year-old wallet with 8 transfers. High-confidence sanctions attribution and Balance unavailable are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
3.2 years
Transfers observed
8
Last activity
3 months ago
Counterparties
7
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.
self_sanctioned_address
This wallet itself appears on the OFAC SDN list or the curated sanctions registry.
This signal materially affects trust assessment under generalized on-chain metrics.
Sanctioned counterparty interactions
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
0x0330070fd38ec3bb94f58fa55d40368271e9e54a ↗OFAC_SDN · Synced from OFAC SDN CSV
Observed entity context
Labels
USDT TokenUSDC Tokencircletether
Protocols
tethercircle
Offsetting factors
Established history
Wallet age: 3.2y (observed)
Observable activity present
Transfers observed: 8
Moderately distributed counterparties
Unique counterparties observed: 7
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.
self_sanctioned_address
This wallet itself appears on the OFAC SDN list or the curated sanctions registry.
This signal materially affects trust assessment under generalized on-chain metrics.
Offsetting Factors
Established history Wallet age: 3.2y (observed)
Observable activity present
Transfers observed: 8
Moderately distributed counterparties
Unique counterparties observed: 7
Behavior Distribution
Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 63% of observed activity.
Observed Entity / Protocol Context
USDT Token USDC Token circle tether
Observed Protocol Attribution
tether circle
Confidence Statement
Overall assessment confidence is low (28%), constrained by limited coverage, short history, or sparse behavioral signal.
Sensitivity notes
Additional observable transactions could materially change activity-based classification and improve confidence.
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