CredScore verdict
0xed6e…d921ethereumScore
0
0 = max risk · 100 = clean
High riskEscalateConfidence:58%
Escalate for deeper review
CredScore sees a 5.6-year-old wallet with 166 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
5.6 years
Transfers observed
166
Last activity
2 months ago
Counterparties
45
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: 2 · Observed labels: USDC Token, USDT Token, circle
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Privacy-sensitive interaction profile
Privacy-related interaction share: 1% · Privacy protocol observed: Tornado Cash 1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions
Observed entity context
Labels
USDC TokenUSDT Tokencircletether
Protocols
1inch V4 RouterEthereum FoundationcircletetherNull / Burn Address
Offsetting factors
Established history
Wallet age: 5.6y (observed)
Observable activity present
Transfers observed: 166
Moderately distributed counterparties
Unique counterparties observed: 45
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. Multiple adverse signals co-occur at sufficient intensity (adverse pressure score: 71/100). The signal combination is materially more concerning than any individual flag 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: 2
Observed labels: USDC Token, USDT Token, circle
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Privacy-sensitive interaction profile
Privacy-related interaction share: 1%
Privacy protocol observed: Tornado Cash 1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Offsetting Factors
Established history Wallet age: 5.6y (observed)
Observable activity present
Transfers observed: 166
Moderately distributed counterparties
Unique counterparties observed: 45
Structural Pattern Observations
Fan-out distribution (high confidence) The observed flow pattern is consistent with fan-out distribution behavior and also carries additional review pressure from thin visibility, limited history, or sensitive exposure. This is not a misconduct finding, but it is not a routine pattern under current coverage.
Behavior Distribution
DEX-related interactions: 22% of observed activity. Privacy-related interactions: 1% of observed activity. Attributed interactions: 100% of observed activity, but only 7% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 7% of observed activity.
Observed Entity / Protocol Context
USDC Token USDT Token circle tether
Observed Protocol Attribution
1inch V4 Router Ethereum Foundation circle tether Null / Burn Address
Confidence Statement
Overall assessment confidence is moderate (58%), 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.
Off-chain context would be particularly valuable here, the detected structural patterns raise interpretive ambiguity that on-chain data alone cannot resolve.
Signal combination pressure is elevated (71/100). Individual signals read differently in isolation; the combination is more concerning and warrants holistic review.
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 11, 2026