Verdict on 0xa31e…73ca ethereum

0xa31ecd83ac6de2dcfb4c0c4c7f8a3eeb61c373ca

Verdict

Score

69/100

0 = maximum risk · 100 = clean

Tier

Low

Decision posture

Review

Confidence

16%

Low — thin signal, verify with your other tools

Review before proceeding

Executive summary

CredScore sees a 3.4-year-old wallet with 5 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine.

Wallet snapshot at analysis time

Transfers observed: 5

Wallet age: 3.4 years (1255 days)

Last activity: 1249 days ago

Unique counterparties: 2

Sanctions exposure count: 0

Mixer-like interactions: 0

Bridge-like interactions: 0

Primary risk drivers

Balance unavailablemedium
- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activitymedium
- Days since last observed activity: 1249
A long gap since last activity reduces the freshness of the observable signal.
short_lived_walletmedium
- Wallet age: 3.4y
- Transfers observed: 5
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.

Offsetting factors considered

Established history. Wallet age: 3.4y (observed)
Observable activity present. Transfers observed: 5

Sanctioned counterparty interactions

0x7f367cc41522ce07553e823bf3be79a889debe1b ↗0x7f367cc41522ce07553e823bf3be79a889debe1b · POTEKHIN · OFAC_SDN
Synced from OFAC SDN CSV

Sensitivity — what would change this verdict

Additional observable transactions could materially change activity-based classification and improve 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.

Analyst notes

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Analyst notes

[no analyst notes added]