Verdict on 0xdde2…028a ethereum

0xdde2eb2361503b303995e076c855e29fcc49028a

Verdict

Score

75/100

0 = maximum risk · 100 = clean

Tier

Low

Decision posture

Review

Confidence

48%

Low — thin signal, verify with your other tools

Review before proceeding

Executive summary

CredScore sees a 2.9-year-old wallet with 40 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.

Wallet snapshot at analysis time

Transfers observed: 40

Wallet age: 2.9 years (1059 days)

Last activity: 1008 days ago

Unique counterparties: 10

Sanctions exposure count: 0

Mixer-like interactions: 0

Bridge-like interactions: 0

Primary risk drivers

Balance unavailablemedium
- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activitymedium
- Days since last observed activity: 1008
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contactmedium
- Wallet age: 2.9y
- Transfers observed: 40
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.

Offsetting factors considered

Established history. Wallet age: 2.9y (observed)
Observable activity present. Transfers observed: 40
Moderately distributed counterparties. Unique counterparties observed: 10

Sanctioned counterparty interactions

0xf4377eda661e04b6dda78969796ed31658d602d4 ↗0xf4377eda661e04b6dda78969796ed31658d602d4 · GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV

Sensitivity — what would change this verdict

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.

Observed entity / protocol context

USDT TokentetherUSDT contract

Analyst notes

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Analyst notes

[no analyst notes added]