CredScore verdict
0x308e…0370ethereum
Score
12
0 = max risk · 100 = clean
High riskEscalateConfidence:68%
Escalate for deeper review
CredScore sees a 7.5-year-old wallet with 382 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
7.5 years
Transfers observed
382
Last activity
1.3 years ago
Counterparties
78
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: 1 · Observed labels: USDT Token, circle, tether
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Repeated amount-band recirculation
Repeated amount-band recirculation: 26 · Funding dependency concentration: 16%
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
0x308ed4b7b49797e1a98d3818bff6fe5385410370 ↗
OFAC_SDN · Confirmed on OFAC SDN ETH list; legacy CSV sync missed it.
OFAC SDN-listed address
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45 ↗
OFAC_SDN · OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Observed entity context
Labels
USDT TokencircletetherUSDC Token
Protocols
USDT contracttethercircle
Offsetting factors
Established history
Wallet age: 7.5y (observed)
Observable activity present
Transfers observed: 382
Moderately distributed counterparties
Unique counterparties observed: 78
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. 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
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: 1
Observed labels: USDT Token, circle, tether
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Repeated amount-band recirculation
Repeated amount-band recirculation: 26
Funding dependency concentration: 16%
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: 7.5y (observed)
Observable activity present
Transfers observed: 382
Moderately distributed counterparties
Unique counterparties observed: 78
Behavior Distribution
Exchange-related interactions: 0% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 21% of observed activity.
Observed Entity / Protocol Context
USDT Token circle tether USDC Token
Observed Protocol Attribution
USDT contract tether circle
Confidence Statement
Overall assessment confidence is moderate (68%), 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.
The dormancy-reactivation pattern warrants direct inquiry, understanding what triggered resumed activity would substantially clarify the current behavioral picture.
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Shared Jul 11, 2026