ethereum
0xdde2eb2361503b303995e076c855e29fcc49028a
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
48%
Low — thin signal
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Summary
CredScore sees a 2.9-year-old wallet with 40 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
40
Wallet age
2.9 years
1063 days
Last activity
1012 days ago
Unique counterparties
10
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: 1012
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contact
medium- Wallet age: 2.9y
- Transfers observed: 40
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Sanctioned counterparty interactions (1)
0xf4377eda661e04b6dda78969796ed31658d602d4
GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 2.9y (observed)
- Observable activity present. Transfers observed: 40
- Moderately distributed counterparties. Unique counterparties observed: 10
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.