Verdict on 0xd31f…c5d8 ethereum

0xd31f4f6f2d4af3afa8d4e30679fe0518a0efc5d8

Verdict

Score

76/100

0 = maximum risk · 100 = clean

Tier

Low

Decision posture

Proceed

Confidence

72%

Moderate — treat as directional

Proceed with normal caution

Executive summary

CredScore sees a 5.4-year-old wallet with 205 transfers with observed context including USDT Token, tether. No dominant adverse drivers under current coverage; this case can proceed with normal caution.

Wallet snapshot at analysis time

Transfers observed: 205

Wallet age: 5.4 years (1976 days)

Last activity: 485 days ago

Unique counterparties: 53

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: 485
A long gap since last activity reduces the freshness of the observable signal.
Recognizable entity or protocol contextlow
- Observed label: USDT Token
- Observed label: tether
- Observed label: USDT contract
Observed counterparties and transfer metadata contain recognizable exchange or protocol context, improving analyst interpretability without by itself determining trustworthiness.

Offsetting factors considered

Established history. Wallet age: 5.4y (observed)
Observable activity present. Transfers observed: 205
Moderately distributed counterparties. Unique counterparties observed: 53

Sensitivity — what would change this verdict

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.

Observed entity / protocol context

USDT TokentetherUSDT contract

Analyst notes

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Analyst notes

[no analyst notes added]