CredScore verdict
0x9be5…5573eth-mainnetScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:80%
Escalate for deeper review
CredScore sees a 4.0-year-old wallet holding 96.1 ETH with 153 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
4.0 years
Transfers observed
153
Native balance
96.05 ETH
Last activity
1 months ago
Counterparties
69
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: 1 · Observed labels: USDC Token, transfer, circle
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
Single source supplied >99% of inbound ETH value · Distinct inbound counterparties (all assets): 48
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
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
0xcb74874f1e06fcf80a306e06e5379a44b488ba2d ↗OFAC_SDN · Synced from OFAC SDN CSV
Observed entity context
Labels
USDC Tokentransfercircletetheruniswap
Protocols
USDT contractcircletetheruniswapEthereum Foundation
Offsetting factors
Established history
Wallet age: 4.0y (observed)
Non-trivial native balance
Native balance: 96.0546 ETH
Observable activity present
Transfers observed: 153
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: 1
Observed labels: USDC Token, transfer, circle
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
Single source supplied >99% of inbound ETH value
Distinct inbound counterparties (all assets): 48
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: 4.0y (observed)
Non-trivial native balance
Native balance: 96.0546 ETH
Observable activity present
Transfers observed: 153
Behavior Distribution
Exchange-related interactions: 1% of observed activity. DEX-related interactions: 3% of observed activity. Router / aggregator interactions: 3% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 11% of observed activity.
Observed Entity / Protocol Context
USDC Token transfer circle tether uniswap
Observed Protocol Attribution
USDT contract circle tether uniswap Ethereum Foundation
Confidence Statement
Overall assessment confidence is high (80%), reflecting stronger sample depth, better coverage, and more stable observable behavior.
Sensitivity notes
No immediate sensitivity drivers were identified from generalized metrics. Larger changes would likely come from stronger exposure and attribution intelligence.
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Shared Aug 27, 2026