Verdict on 0xbb79…97a2 ethereum

0xbb792d39485ff72c40298dfec263ad03390097a2

Verdict

Score

69/100

0 = maximum risk · 100 = clean

Tier

Low

Decision posture

Review

Confidence

48%

Low — thin signal, verify with your other tools

Review before proceeding

Executive summary

CredScore sees a 8-month-old wallet with 47 transfers. Balance unavailable and Router-mediated execution context warrant manual review before this case is treated as routine. Observed entity context: USDT Token, transfer.

Wallet snapshot at analysis time

Transfers observed: 47

Wallet age: 0.7 years (240 days)

Last activity: 55 days ago

Unique counterparties: 24

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.
Router-mediated execution contextlow
- Observed label: USDT Token
- Observed label: transfer
- Observed label: maker
Recognizable router or aggregator context improves classification clarity, but also means the visible graph may be intermediated rather than direct.

Offsetting factors considered

Observable activity present. Transfers observed: 47
Moderately distributed counterparties. Unique counterparties observed: 24
Material attribution coverage. Attributed interaction share: 100% (13% high-confidence)

Sensitivity — what would change this verdict

Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.

Observed entity / protocol context

USDT TokentransfermakertetherDAI Token

Analyst notes

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Analyst notes

[no analyst notes added]