CredScore verdict
0x9315…c568ethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:62%
Escalate for deeper review
CredScore sees a 4.9-year-old wallet with 94 transfers. High-confidence sanctions attribution and Privacy-sensitive interaction profile are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
4.9 years
Transfers observed
94
Last activity
2 months ago
Counterparties
55
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.
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.
Source return flow detected
Source return count: 2 · Repeated amount-band recirculation: 1 · Funding dependency concentration: 14% · Multi-hop pressure: 28/100
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Sanctioned counterparty interactions
Observed entity context
Labels
USDC TokenuniswapUniswap V3 Routercircle
Protocols
circleWBTC contractEthereum FoundationNull / Burn Address1inch V3 Router
Offsetting factors
Established history
Wallet age: 4.9y (observed)
Observable activity present
Transfers observed: 94
Moderately distributed counterparties
Unique counterparties observed: 55
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. High-confidence sanctions attribution and Privacy-sensitive interaction profile 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; sanctions mixer). 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.
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.
Source return flow detected
Source return count: 2
Repeated amount-band recirculation: 1
Funding dependency concentration: 14%
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Offsetting Factors
Established history Wallet age: 4.9y (observed)
Observable activity present
Transfers observed: 94
Moderately distributed counterparties
Unique counterparties observed: 55
Behavior Distribution
DEX-related interactions: 4% of observed activity. Privacy-related interactions: 1% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 16% of observed activity.
Observed Entity / Protocol Context
USDC Token uniswap Uniswap V3 Router circle
Observed Protocol Attribution
circle WBTC contract Ethereum Foundation Null / Burn Address 1inch V3 Router
Confidence Statement
Overall assessment confidence is moderate (62%), 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 11, 2026