CredScore verdict
0xbc08…9944ethereumScore
27
0 = max risk · 100 = clean
High riskEscalateConfidence:58%
Escalate for deeper review
CredScore sees a 1.1-year-old wallet with at least 501 transfers. History capped by fetch limit and Source return flow detected are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
1.1 years
Transfers observed
501
Last activity
4 days ago
Counterparties
27
Primary risk drivers
History capped by fetch limit
Transfers observed: At least 501 · History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Source return flow detected
Source return count: 4 · Linked recirculating counterparties: 3 · Paired mirroring count: 3 · Repeated amount-band recirculation: 2
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Linked counterparty recirculation
Source return count: 4 · Linked recirculating counterparties: 3 · Paired mirroring count: 3 · Repeated amount-band recirculation: 2
A small connected set of counterparties appears repeatedly on both sides of flow, which is consistent with recirculation rather than broad organic usage.
Sanctioned counterparty interactions
OFAC SDN-listed address
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45 ↗OFAC_SDN · OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Observed entity context
Labels
unlabeled counterpartyUSDT Token1inchcircletether
Protocols
tetherLido stETHcircle1inch
Offsetting factors
Established history
Wallet age: 1.1y (observed)
Moderately distributed counterparties
Unique counterparties observed: 27
Material attribution coverage
Attributed interaction share: 100% (28% high-confidence)
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. History capped by fetch limit and Source return flow detected compose adverse signal severe enough to justify escalation under current coverage.
Decision Posture
Escalate for deeper review. This case should not be treated as routine. Sensitive exposure or materially adverse signal composition is strong enough to justify deeper investigation before proceeding.
Primary Risk Drivers
History capped by fetch limit Transfers observed: At least 501 History cap: observed count may be a lower bound (cap 500) Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Source return flow detected
Source return count: 4
Linked recirculating counterparties: 3
Paired mirroring count: 3
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Linked counterparty recirculation
Source return count: 4
Linked recirculating counterparties: 3
Paired mirroring count: 3
A small connected set of counterparties appears repeatedly on both sides of flow, which is consistent with recirculation rather than broad organic usage.
Offsetting Factors
Established history Wallet age: 1.1y (observed)
Moderately distributed counterparties
Unique counterparties observed: 27
Material attribution coverage
Attributed interaction share: 100% (28% high-confidence)
Structural Pattern Observations
Fan-out distribution (medium confidence) The observed flow pattern is consistent with fan-out distribution behavior, where funds move outward across a broad recipient set in a compressed fashion. This can be consistent with legitimate treasury, payroll, or airdrop-style operations, but it deserves review when visibility is thin, the wallet is very new, or sensitive exposure is also present.
Behavior Distribution
DEX-related interactions: 0% of observed activity. Router / aggregator interactions: 0% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 28% of observed activity.
Observed Entity / Protocol Context
unlabeled counterparty USDT Token 1inch circle tether
Observed Protocol Attribution
tether Lido stETH circle 1inch
Confidence Statement
Overall assessment confidence is moderate (58%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
Improved transaction coverage could materially change activity-based interpretation and increase confidence.
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
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Shared Oct 12, 2026