CredScore verdict
0x9558…eae3ethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:72%
Escalate for deeper review
CredScore sees a 1.7-year-old wallet with 234 transfers. High-confidence sanctions attribution and Repeated amount-band recirculation are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
1.7 years
Transfers observed
234
Last activity
11 months ago
Counterparties
43
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: 7 · Funding dependency concentration: 60%
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 TokenMetamask Swapstransfermetamasktether
Protocols
tethermetamaskUSDT contract
Offsetting factors
Established history
Wallet age: 1.7y (observed)
Observable activity present
Transfers observed: 234
Moderately distributed counterparties
Unique counterparties observed: 43
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: 7
Funding dependency concentration: 60%
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: 1.7y (observed)
Observable activity present
Transfers observed: 234
Moderately distributed counterparties
Unique counterparties observed: 43
Behavior Distribution
Exchange-related interactions: 0% of observed activity. DEX-related interactions: 21% of observed activity. Router / aggregator interactions: 21% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 57% of observed activity.
Observed Entity / Protocol Context
USDT Token Metamask Swaps transfer metamask tether
Observed Protocol Attribution
tether metamask USDT contract
Confidence Statement
Overall assessment confidence is high (72%), reflecting stronger sample depth, better coverage, and more stable observable behavior.
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.
For analysts
Generate a Defensible Verdict Report — engine version + timestamp baked in, exportable as PDF or copy-pasted as Markdown into a SAR narrative or case file.
Run your own wallet through CredScore
Deterministic Ethereum wallet risk scoring with a full audit trail. Every signal has an explicit numeric weight, output is reproducible. Paste any wallet to see your own verdict.
First analysis is free, no credit card. Or see pricing.
Shared Jul 5, 2026