CredScore verdict
0x9be5…5573ethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:58%
Escalate for deeper review
CredScore sees a 3.8-year-old wallet with 152 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
3.8 years
Transfers observed
152
Last activity
2 months ago
Counterparties
68
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: USDC Token, transfer, circle
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
Single source supplied >99% of inbound ETH value · Distinct inbound counterparties (all assets): 47
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Sanctioned counterparty interactions
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
0x9be599d7867f5e1a2d7ec6db9710df2b98a15573 ↗OFAC_SDN · Synced from OFAC SDN CSV
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
0xcb74874f1e06fcf80a306e06e5379a44b488ba2d ↗OFAC_SDN · Synced from OFAC SDN CSV
Observed entity context
Labels
USDC Tokentransfercircletetheruniswap
Protocols
USDT contractcircletetheruniswapEthereum Foundation
Offsetting factors
Established history
Wallet age: 3.8y (observed)
Observable activity present
Transfers observed: 152
Moderately distributed counterparties
Unique counterparties observed: 68
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: USDC Token, transfer, circle
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
Single source supplied >99% of inbound ETH value
Distinct inbound counterparties (all assets): 47
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Offsetting Factors
Established history Wallet age: 3.8y (observed)
Observable activity present
Transfers observed: 152
Moderately distributed counterparties
Unique counterparties observed: 68
Behavior Distribution
Exchange-related interactions: 1% of observed activity. DEX-related interactions: 3% of observed activity. Router / aggregator interactions: 3% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 11% of observed activity.
Observed Entity / Protocol Context
USDC Token transfer circle tether uniswap
Observed Protocol Attribution
USDT contract circle tether uniswap Ethereum Foundation
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.
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Shared Jul 11, 2026