Verdict on 0xf0a7…1dfb ethereum

0xf0a7fbb36a5a02e5d100fbb2d469c662cbc61dfb

Verdict

Score

69/100

0 = maximum risk · 100 = clean

Tier

Low

Decision posture

Review

Confidence

66%

Moderate — treat as directional

Review before proceeding

Executive summary

CredScore sees a 5.4-year-old wallet with 151 transfers. Balance unavailable and Recognizable entity or protocol context warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.

Wallet snapshot at analysis time

Transfers observed: 151

Wallet age: 5.4 years (1985 days)

Last activity: 142 days ago

Unique counterparties: 52

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.
Recognizable entity or protocol contextlow
- Observed label: USDT Token
- Observed label: tether
- Observed label: Uniswap UNI Token
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: 151
Moderately distributed counterparties. Unique counterparties observed: 52

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 TokentetherUniswap UNI Token

Analyst notes

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Analyst notes

[no analyst notes added]