ethereum
0xccb479e20eb59fa9f0914499d3685d85f12ca5e1
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
75/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
12%
Low — thin signal
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Summary
CredScore sees a 3.0-year-old wallet with 7 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: USDT Token, transfer.
Wallet snapshot at analysis time
Transfers observed
7
Wallet age
3.0 years
1111 days
Last activity
1110 days ago
Unique counterparties
6
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: 1110
A long gap since last activity reduces the freshness of the observable signal.
short_lived_wallet
medium- Wallet age: 3.0y
- Transfers observed: 7
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Sanctioned counterparty interactions (1)
0x7ced75026204ac29c34bea98905d4c949f27361e
GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 3.0y (observed)
- Observable activity present. Transfers observed: 7
- Moderately distributed counterparties. Unique counterparties observed: 6
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.