CredScore Defensible Verdict Report
Verdict on 0x881d…300c ethereum
0x881d40237659c251811cec9c364ef91dc08d300c
Verdict
Score
99/100
0 = maximum risk · 100 = clean
Tier
Low
Decision posture
Proceed
Confidence
48%
Low — thin signal, verify with your other tools
Proceed with normal caution
Executive summary
CredScore sees a 5.8-year-old wallet with at least 501 transfers with observed context including MetaMask Swap Router, Metamask Swaps. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed: 501
Wallet age: 5.8 years (2099 days)
Last activity: 0 days ago
Unique counterparties: 262
Sanctions exposure count: 0
Mixer-like interactions: 0
Bridge-like interactions: 0
Primary risk drivers
- History capped by fetch limitmedium
- Transfers observed: At least 501
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
- Balance unavailablemedium
- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
- Bursty activity patternmedium
- Average observed activity: 1262.1 tx/day
A compressed activity window can indicate non-routine behavior and deserves added caution.
Offsetting factors considered
- Established history. Wallet age: 5.8y (observed)
- Material protocol interaction context. DEX-related interaction share: 100%
- Router / aggregator execution context. Router / aggregator interaction share: 100%
Sensitivity — what would change this verdict
- Improved transaction coverage could materially change activity-based interpretation and increase confidence.
- Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
Observed entity / protocol context
MetaMask Swap RouterMetamask Swapsmetamask
Analyst notes
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Analyst notes
[no analyst notes added]