ethereum
0x6de663885ac9d1ce596297b928066b0bf8823c36
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
84/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
56%
Moderate — directional
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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
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activity
medium- Days since last observed activity: 988
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contact
medium- Wallet age: 3.8y
- Transfers observed: 18
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Sanctioned counterparty interactions (1)
0x14779cec0b117d5194c750c55ea1f42086631964
OJEDA AVILES · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 3.8y (observed)
- Observable activity present. Transfers observed: 18
- Moderately distributed counterparties. Unique counterparties observed: 8
Other low risk verdicts on ethereum
This verdict is a forensic snapshot as of the analysis timestamp above. Subsequent on-chain activity is not reflected until the wallet is re-analyzed. CredScore’s output is decision support based on public on-chain activity and does not constitute a final compliance determination.