CredScore verdict
0x37a1…0114ethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:62%
Escalate for deeper review
CredScore sees a 4.5-year-old wallet with 77 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
4.5 years
Transfers observed
77
Last activity
1.3 years ago
Counterparties
47
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 2 · Observed labels: USDC Token, USDT Token, transfer
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 2
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Source return flow detected
Source return count: 2 · Repeated amount-band recirculation: 4 · Funding dependency concentration: 11%
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Sanctioned counterparty interactions
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
0x0330070fd38ec3bb94f58fa55d40368271e9e54a ↗OFAC_SDN · Synced from OFAC SDN CSV
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
0x9be599d7867f5e1a2d7ec6db9710df2b98a15573 ↗OFAC_SDN · Synced from OFAC SDN CSV
Observed entity context
Labels
USDC TokenUSDT Tokentransfercircletether
Protocols
circletether1inch V4 RouterEthereum FoundationUSDC contract
Offsetting factors
Established history
Wallet age: 4.5y (observed)
Observable activity present
Transfers observed: 77
Moderately distributed counterparties
Unique counterparties observed: 47
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: 2 Observed labels: USDC Token, USDT Token, transfer Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 2
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Source return flow detected
Source return count: 2
Repeated amount-band recirculation: 4
Funding dependency concentration: 11%
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: 4.5y (observed)
Observable activity present
Transfers observed: 77
Moderately distributed counterparties
Unique counterparties observed: 47
Behavior Distribution
Exchange-related interactions: 12% of observed activity. DEX-related interactions: 5% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 18% of observed activity.
Observed Entity / Protocol Context
USDC Token USDT Token transfer circle tether
Observed Protocol Attribution
circle tether 1inch V4 Router Ethereum Foundation USDC contract
Confidence Statement
Overall assessment confidence is moderate (62%), 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.
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Shared Jul 13, 2026