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CredScore Defensible Verdict Report
Engine version: 1.0.0 · Analysis ran: Mon, 13 Jul 2026 02:30:51 GMT

Verdict on 0x881d…300c ethereum

0x881d40237659c251811cec9c364ef91dc08d300c
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

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.

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
  1. 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.

  2. Balance unavailablemedium
    • Native balance: Unknown

    Missing core metrics reduce confidence and increase the chance of misclassification.

  3. Bursty activity patternmedium
    • Average observed activity: 1262.1 tx/day

    A compressed activity window can indicate non-routine behavior and deserves added caution.

  • 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%
  • 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.
MetaMask Swap RouterMetamask Swapsmetamask
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[no analyst notes added]

This report is decision support, not a final determination. CredScore evaluates public on-chain activity using a deterministic scoring engine. The verdict above reflects engine output at the analysis timestamp shown; subsequent on-chain activity is not reflected.

Report token: C8RFpthHr0U · Generated by CredScore at credscore.us/report/C8RFpthHr0U