Verdict on 0x4d47…f848 eth-mainnet

0x4d47d0ae9224b414a7f38c2e73569f65c987f848

Verdict

Score

73/100

0 = maximum risk · 100 = clean

Tier

Low

Decision posture

Review

Confidence

56%

Moderate — treat as directional

Review before proceeding

Executive summary

CredScore sees a 4.4-year-old wallet with 11 transfers. Stale recent activity and sanctioned_dust_contact warrant manual review before this case is treated as routine.

Wallet snapshot at analysis time

Transfers observed: 11

Wallet age: 4.4 years (1589 days)

Last activity: 1256 days ago

Unique counterparties: 7

Sanctions exposure count: 0

Mixer-like interactions: 0

Bridge-like interactions: 0

Primary risk drivers

Stale recent activitymedium
- Days since last observed activity: 1256
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contactmedium
- Wallet age: 4.4y
- Transfers observed: 11
- Native balance: 0 ETH
This signal materially affects trust assessment under generalized on-chain metrics.
Zero native balancelow
- Native balance: 0 ETH
A zero native balance can be consistent with inactive or transient usage, which adds ambiguity.

Offsetting factors considered

Established history. Wallet age: 4.4y (observed)
Observable activity present. Transfers observed: 11
Moderately distributed counterparties. Unique counterparties observed: 7

Sanctioned counterparty interactions

0x53b6936513e738f44fb50d2b9476730c0ab3bfc1 ↗0x53b6936513e738f44fb50d2b9476730c0ab3bfc1 · LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV

Sensitivity — what would change this verdict

Fresh activity could change this classification because the current signal is not recent.

Analyst notes

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Analyst notes

[no analyst notes added]