CredScore verdict
0xe278…0d6aethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:48%
Escalate for deeper review
CredScore sees a 3.9-year-old wallet with 28 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
3.9 years
Transfers observed
28
Last activity
2 months ago
Counterparties
21
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 1 · Observed labels: USDT Token, circle, tether
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.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions
Observed entity context
Labels
USDT TokencircletetherUSDC Token
Protocols
tetherWrapped Ether (WETH)Ethereum Foundationcircle1inch Router
Offsetting factors
Established history
Wallet age: 3.9y (observed)
Observable activity present
Transfers observed: 28
Moderately distributed counterparties
Unique counterparties observed: 21
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, circle, tether 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.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting Factors
Established history Wallet age: 3.9y (observed)
Observable activity present
Transfers observed: 28
Moderately distributed counterparties
Unique counterparties observed: 21
Behavior Distribution
DEX-related interactions: 7% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 11% of observed activity.
Observed Entity / Protocol Context
USDT Token circle tether USDC Token
Observed Protocol Attribution
tether Wrapped Ether (WETH) Ethereum Foundation circle 1inch Router
Confidence Statement
Overall assessment confidence is moderate (48%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
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Shared Jul 13, 2026