Verdict on 0xce96…695f ethereum

0xce963e71972dacce1f01da454b6f80460e2d695f

Verdict

Score

75/100

0 = maximum risk · 100 = clean

Tier

Low

Decision posture

Review

Confidence

62%

Moderate — treat as directional

Review before proceeding

Executive summary

CredScore sees a 1.6-year-old wallet with 124 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: USDT Token, transfer.

Wallet snapshot at analysis time

Transfers observed: 124

Wallet age: 1.6 years (585 days)

Last activity: 465 days ago

Unique counterparties: 32

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: 465
A long gap since last activity reduces the freshness of the observable signal.
Recognizable entity or protocol contextlow
- Observed label: USDT Token
- Observed label: transfer
- Observed label: tether
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: 1.6y (observed)
Observable activity present. Transfers observed: 124
Moderately distributed counterparties. Unique counterparties observed: 32

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 TokentransfertetherLido stETHUSDC contract

Analyst notes

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Analyst notes

[no analyst notes added]