Verdict on 0xba8a…db38 ethereum

0xba8a2949490b6f0f067a379131a551c7ee0ddb38

Verdict

Score

77/100

0 = maximum risk · 100 = clean

Tier

Low

Decision posture

Review

Confidence

52%

Low — thin signal, verify with your other tools

Review before proceeding

Executive summary

CredScore sees a 4.1-year-old wallet with 35 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.

Wallet snapshot at analysis time

Transfers observed: 35

Wallet age: 4.1 years (1509 days)

Last activity: 1399 days ago

Unique counterparties: 9

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: 1399
A long gap since last activity reduces the freshness of the observable signal.
High zero-value transfer ratiomedium
- Zero-value transfer share: 60%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.

Offsetting factors considered

Established history. Wallet age: 4.1y (observed)
Observable activity present. Transfers observed: 35
Moderately distributed counterparties. Unique counterparties observed: 9

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]