CredScore verdict
0xdd28…3cb7eth-mainnetScore
86
0 = max risk · 100 = clean
Low riskProceedConfidence:74%
Proceed with normal caution
CredScore sees a 5.3-year-old wallet with 15 transfers with observed context including USDT Token, tether. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot
Wallet age
5.3 years
Transfers observed
15
Native balance
0.0187 ETH
Last activity
4.3 years ago
Counterparties
6
Sanctioned counterparty interactions
Lazarus Group (DPRK)
0x098b716b8aaf21512996dc57eb0615e2383e2f96 ↗OFAC_SDN · Axie Infinity Ronin Bridge hack proceeds
Observed entity context
Labels
USDT Tokentether
Protocols
tether
Offsetting factors
Established history
Wallet age: 5.3y (observed)
Observable activity present
Transfers observed: 15
Moderately distributed counterparties
Unique counterparties observed: 6
Observed activity context
Signals worth knowing about, but not strong enough to change the low-risk verdict above.
Stale recent activity
Days since last observed activity: 1562
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contact
Wallet age: 5.3y · Transfers observed: 15 · Native balance: 0.0186 ETH
This signal materially affects trust assessment under generalized on-chain metrics.
Recognizable entity or protocol context
Observed label: USDT Token · Observed label: tether
Observed counterparties and transfer metadata contain recognizable exchange or protocol context, improving analyst interpretability without by itself determining trustworthiness.
Analyst briefing
Executive Risk Verdict
This 5.3-year-old address presents lower relative counterparty risk. The observable behavior is consistent with stable usage and no dominant adverse drivers were detected, though it should still be contextualized with broader exposure intelligence when available.
Decision Posture
Proceed with normal caution. No dominant adverse drivers were identified under the current coverage, and the signal quality is strong enough to support a lower-risk routine posture.
Primary Risk Drivers
Stale recent activity Days since last observed activity: 1562 A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contact
Wallet age: 5.3y
Transfers observed: 15
Native balance: 0.0186 ETH
This signal materially affects trust assessment under generalized on-chain metrics.
Recognizable entity or protocol context
Observed label: USDT Token
Observed label: tether
Observed counterparties and transfer metadata contain recognizable exchange or protocol context, improving analyst interpretability without by itself determining trustworthiness.
Offsetting Factors
Established history Wallet age: 5.3y (observed)
Observable activity present
Transfers observed: 15
Moderately distributed counterparties
Unique counterparties observed: 6
Behavior Distribution
Bridge-related interactions: 53% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 20% of observed activity.
Normalization Context
Observed bridge activity is being treated primarily as cross-chain operational context, not as a standalone adverse signal.
Observed Entity / Protocol Context
USDT Token tether
Observed Protocol Attribution
tether
Confidence Statement
Overall assessment confidence is high (74%), reflecting stronger sample depth, better coverage, and more stable observable behavior.
Sensitivity notes
Fresh activity could change this classification because the current signal is not recent.
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Shared Aug 23, 2026