Verdict on 0xcdb7…b79f eth-mainnet

CredScore sees a 1.1-year-old wallet with 11 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.

Transfers observed: 11

Wallet age: 1.1 years (392 days)

Last activity: 357 days ago

Unique counterparties: 10

Sanctions exposure count: 2

Mixer-like interactions: 0

Bridge-like interactions: 0

1. Sanctions-sensitive exposure contexthighWhy this driver?
   • Sanctioned counterparty interactions observed: 2
   • Observed labels: USDT Token, tether, USDT contract

   Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.

2. High-confidence sanctions attributionhighWhy this driver?
   • Sanctioned counterparty interactions observed: 2

   Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.

3. Stale recent activitymediumWhy this driver?
   • Days since last observed activity: 357

   A long gap since last activity reduces the freshness of the observable signal.

• Established history. Wallet age: 1.1y (observed)Why?
• Observable activity present. Transfers observed: 11Why?
• Moderately distributed counterparties. Unique counterparties observed: 10Why?

• 0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b ↗0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b · SIM · OFAC_SDN
  Synced from OFAC SDN CSV
• 0xfda1ec4a6178d4916b001a065422d31ebe5f62ff ↗0xfda1ec4a6178d4916b001a065422d31ebe5f62ff · SIM · OFAC_SDN
  Synced from OFAC SDN CSV

• Fresh activity could change this classification because the current signal is not recent.