Verdict on 0x6de6…3c36 ethereum

0x6de663885ac9d1ce596297b928066b0bf8823c36

Verdict

Score

84/100

0 = maximum risk · 100 = clean

Tier

Low

Decision posture

Review

Confidence

56%

Moderate — treat as directional

Review before proceeding

Executive summary

CredScore sees a 3.8-year-old wallet with 18 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: 18

Wallet age: 3.8 years (1386 days)

Last activity: 988 days ago

Unique counterparties: 8

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: 988
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contactmedium
- Wallet age: 3.8y
- Transfers observed: 18
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.

Offsetting factors considered

Established history. Wallet age: 3.8y (observed)
Observable activity present. Transfers observed: 18
Moderately distributed counterparties. Unique counterparties observed: 8

Sanctioned counterparty interactions

0x14779cec0b117d5194c750c55ea1f42086631964 ↗0x14779cec0b117d5194c750c55ea1f42086631964 · OJEDA AVILES · 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]