CredScore verdict
Compared to last analysis
Jul 5, 2026 →Score
-38
riskier
Tier
Unknown → High
Posture
— → Escalate
New sanctioned counterparty exposure: OFAC SDN-listed address, OFAC SDN-listed address (2 new)
New drivers: High-confidence sanctions attribution, Sanctions-sensitive exposure context, Repeated amount-band recirculation
0xc455…0e4aethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:66%
Escalate for deeper review
CredScore sees a 5.6-year-old wallet with 161 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
5.6 years
Transfers observed
161
Last activity
1.3 years ago
Counterparties
17
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: 2 · Observed labels: USDT Token, tether
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Repeated amount-band recirculation
Repeated amount-band recirculation: 9 · Funding dependency concentration: 39%
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
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a ↗OFAC_SDN · OFAC SDN ETH list (maintained mirror); not present in truncated CSV
OFAC SDN-listed address
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 ↗OFAC_SDN · OFAC SDN ETH list (maintained mirror); not present in truncated CSV
OFAC SDN-listed address
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45 ↗OFAC_SDN · OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Observed entity context
Labels
USDT Tokentether
Protocols
USDT contracttether
Offsetting factors
Established history
Wallet age: 5.6y (observed)
Observable activity present
Transfers observed: 161
Moderately distributed counterparties
Unique counterparties observed: 17
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: 2
Observed labels: USDT Token, tether
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Repeated amount-band recirculation
Repeated amount-band recirculation: 9
Funding dependency concentration: 39%
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: 5.6y (observed)
Observable activity present
Transfers observed: 161
Moderately distributed counterparties
Unique counterparties observed: 17
Behavior Distribution
Exchange-related interactions: 3% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 31% of observed activity.
Observed Entity / Protocol Context
USDT Token tether
Observed Protocol Attribution
USDT contract tether
Confidence Statement
Overall assessment confidence is moderate (66%), 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 11, 2026