CredScore verdict
0xf233…70dbethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:66%
Escalate for deeper review
CredScore sees a 6.6-year-old wallet with 94 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
6.6 years
Transfers observed
94
Last activity
3 months ago
Counterparties
33
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 1 · Observed labels: USDT Token, tether, amm
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.
Repeated amount-band recirculation
Repeated amount-band recirculation: 5 · Funding dependency concentration: 22% · Multi-hop pressure: 6/100
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Sanctioned counterparty interactions
OFAC SDN-listed address
0x502371699497d08d5339c870851898d6d72521dd ↗OFAC_SDN · OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Observed entity context
Labels
USDT Tokentetherammamm interaction
Protocols
tetherUSDT contractamm
Offsetting factors
Established history
Wallet age: 6.6y (observed)
Observable activity present
Transfers observed: 94
Moderately distributed counterparties
Unique counterparties observed: 33
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, tether, amm 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.
Repeated amount-band recirculation
Repeated amount-band recirculation: 5
Funding dependency concentration: 22%
Multi-hop pressure: 6/100
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Offsetting Factors
Established history Wallet age: 6.6y (observed)
Observable activity present
Transfers observed: 94
Moderately distributed counterparties
Unique counterparties observed: 33
Behavior Distribution
DEX-related interactions: 1% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 33% of observed activity.
Observed Entity / Protocol Context
USDT Token tether amm amm interaction
Observed Protocol Attribution
tether USDT contract amm
Confidence Statement
Overall assessment confidence is moderate (66%), 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