CredScore verdict
0x0a90…cb4bethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:66%
Escalate for deeper review
CredScore sees a 3.4-year-old wallet with 60 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
3.4 years
Transfers observed
60
Last activity
7 months ago
Counterparties
9
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 1 · Observed labels: USDT Token, DAI Token, maker
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Funding dependency concentration
Repeated amount-band recirculation: 4 · Funding dependency concentration: 78%
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Sanctioned counterparty interactions
Observed entity context
Labels
USDT TokenDAI Tokenmakertether
Protocols
tetherUSDT contractmaker
Offsetting factors
Established history
Wallet age: 3.4y (observed)
Observable activity present
Transfers observed: 60
Moderately distributed counterparties
Unique counterparties observed: 9
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. Sanctions-sensitive exposure context and High-confidence sanctions attribution 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
Sanctions-sensitive exposure context Sanctioned counterparty interactions observed: 1 Observed labels: USDT Token, DAI Token, maker Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Funding dependency concentration
Repeated amount-band recirculation: 4
Funding dependency concentration: 78%
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Offsetting Factors
Established history Wallet age: 3.4y (observed)
Observable activity present
Transfers observed: 60
Moderately distributed counterparties
Unique counterparties observed: 9
Behavior Distribution
Exchange-related interactions: 3% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 52% of observed activity.
Observed Entity / Protocol Context
USDT Token DAI Token maker tether
Observed Protocol Attribution
tether USDT contract maker
Confidence Statement
Overall assessment confidence is moderate (66%), 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 Aug 28, 2026