CredScore verdict
0x6a15…41edethereumScore
0
0 = max risk · 100 = clean
High riskEscalateConfidence:62%
Escalate for deeper review
CredScore sees a 5.3-year-old wallet with at least 501 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
5.3 years
Transfers observed
501
Last activity
28 days ago
Counterparties
119
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 1 · Observed labels: USDT Token, USDC Token, circle
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.
Circular funding pattern
Circular loop count: 2 · Source return count: 64 · Repeated amount-band recirculation: 19 · Funding dependency concentration: 18%
Funds appear to move out and then return through a narrow set of counterparties within bounded windows. This can be consistent with circular funding, staged routing, or internal treasury cycling and should be reviewed directly.
Sanctioned counterparty interactions
OFAC SDN-listed address
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 ↗OFAC_SDN · OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Observed entity context
Labels
USDT TokenUSDC Tokencircletether
Protocols
tetherUSDT contractcircleEthereum FoundationWrapped Ether (WETH)
Offsetting factors
Established history
Wallet age: 5.3y (observed)
Material attribution coverage
Attributed interaction share: 100% (43% high-confidence)
High-confidence label coverage
High-confidence attributed share: 43%
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. Multiple adverse signals co-occur at sufficient intensity (adverse pressure score: 65/100). The signal combination is materially more concerning than any individual flag and requires human context to resolve correctly.
Primary Risk Drivers
Sanctions-sensitive exposure context Sanctioned counterparty interactions observed: 1 Observed labels: USDT Token, USDC Token, circle 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.
Circular funding pattern
Circular loop count: 2
Source return count: 64
Repeated amount-band recirculation: 19
Funds appear to move out and then return through a narrow set of counterparties within bounded windows. This can be consistent with circular funding, staged routing, or internal treasury cycling and should be reviewed directly.
Offsetting Factors
Established history Wallet age: 5.3y (observed)
Material attribution coverage
Attributed interaction share: 100% (43% high-confidence)
High-confidence label coverage
High-confidence attributed share: 43%
Behavior Distribution
Exchange-related interactions: 0% of observed activity. Bridge-related interactions: 0% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 43% of observed activity.
Observed Entity / Protocol Context
USDT Token USDC Token circle tether
Observed Protocol Attribution
tether USDT contract circle Ethereum Foundation Wrapped Ether (WETH)
Confidence Statement
Overall assessment confidence is moderate (62%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
Improved transaction coverage could materially change activity-based interpretation and increase confidence.
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