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CredScore Defensible Verdict Report
Engine version: 1.0.0 · Analysis ran: Mon, 13 Jul 2026 03:30:49 GMT

Verdict on 0x5962…f843 ethereum

0x5962ef75f8e267aeb947733d9ad73033bbe3f843
Score
96/100
0 = maximum risk · 100 = clean
Tier
Low
Decision posture
Proceed
Confidence
72%
Moderate — treat as directional
Proceed with normal caution

CredScore sees a 4.1-year-old wallet with 379 transfers with observed context including USDT Token, USDC Token. No dominant adverse drivers under current coverage; this case can proceed with normal caution.

Transfers observed: 379
Wallet age: 4.1 years (1507 days)
Last activity: 471 days ago
Unique counterparties: 126
Sanctions exposure count: 0
Mixer-like interactions: 0
Bridge-like interactions: 0
  1. Balance unavailablemedium
    • Native balance: Unknown

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

  2. Stale recent activitymedium
    • Days since last observed activity: 471

    A long gap since last activity reduces the freshness of the observable signal.

  3. High zero-value transfer ratiomedium
    • Zero-value transfer share: 57%

    A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.

  • Established history. Wallet age: 4.1y (observed)
  • Observable activity present. Transfers observed: 379
  • Material attribution coverage. Attributed interaction share: 100% (40% high-confidence)
  • Fresh activity could change this classification because the current signal is not recent.
  • Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
USDT TokenUSDC Tokencircletether
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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: GKpsu8PVUWs · Generated by CredScore at credscore.us/report/GKpsu8PVUWs