Ethereum
0xdd28fd615c9cdb516c73a0110de2bc28f1f83cb7
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
86/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Proceed
Recommended analyst disposition
Confidence
74%
Moderate — directional
Proceed with normal caution
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Summary
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 at analysis time
Transfers observed
15
Wallet age
5.3 years
1931 days
Last activity
1562 days ago
Unique counterparties
6
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
8
Primary risk drivers (3)
Stale recent activity
medium- Days since last observed activity: 1562
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contact
medium- 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
low- 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.
Sanctioned counterparty interactions (2)
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0x098b716b8aaf21512996dc57eb0615e2383e2f96
Lazarus Group (DPRK) · OFAC_SDN
Axie Infinity Ronin Bridge hack proceeds
Offsetting factors considered
- Established history. Wallet age: 5.3y (observed)
- Observable activity present. Transfers observed: 15
- 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.