ethereum
0xb66dc2eaf28cefd20f1daee2d38315832c5ea410
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
72/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
24%
Low — thin signal
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Summary
CredScore sees a 12-month-old wallet with 6 transfers. Balance unavailable and sanctioned_dust_contact warrant manual review before this case is treated as routine. Observed entity context: USDC Token, circle.
Wallet snapshot at analysis time
Transfers observed
6
Wallet age
1.0 years
349 days
Last activity
263 days ago
Unique counterparties
4
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.
sanctioned_dust_contact
medium- Wallet age: 12 months
- Transfers observed: 6
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Recognizable entity or protocol context
low- Observed label: USDC Token
- Observed label: circle
Observed counterparties and transfer metadata contain recognizable exchange or protocol context, improving analyst interpretability without by itself determining trustworthiness.
Sanctioned counterparty interactions (1)
0x9dd7fa4b4950154f7e75bdd8a77266b99b94ec08
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Observable activity present. Transfers observed: 6
- Material attribution coverage. Attributed interaction share: 100% (33% high-confidence)
- High-confidence label coverage. High-confidence attributed share: 33%
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.