ethereum
0x709dd1c99eef71cdf648e7e40174e1cbb1408ebb
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
74/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
52%
Low — thin signal
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Summary
CredScore sees a 2.2-year-old wallet with 15 transfers. Funding dependency concentration and Balance unavailable warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.
Wallet snapshot at analysis time
Transfers observed
15
Wallet age
2.2 years
789 days
Last activity
641 days ago
Unique counterparties
5
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Funding dependency concentration
medium- Funding dependency concentration: 75%
- Multi-hop pressure: 6/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
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: 641
A long gap since last activity reduces the freshness of the observable signal.
Sanctioned counterparty interactions (1)
0x95584c303fcd48af5c6b9873015f2ad0ca84eae3
YUN · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 2.2y (observed)
- Observable activity present. Transfers observed: 15
- Moderately distributed counterparties. Unique counterparties observed: 5
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.