Verdict on 0x7db4…95b1 ethereum

0x7db436860f4146036f2716883c850d7519a795b1

Verdict

Score

95/100

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 4.6-year-old wallet with 274 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: 274

Wallet age: 4.6 years (1693 days)

Last activity: 345 days ago

Unique counterparties: 111

Sanctions exposure count: 0

Mixer-like interactions: 0

Bridge-like interactions: 1

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: 345
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: USDC 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: 4.6y (observed)
Observable activity present. Transfers observed: 274
Material attribution coverage. Attributed interaction share: 100% (31% high-confidence)

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 TokentetherUSDC contractUSDT contract

Analyst notes

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Analyst notes

[no analyst notes added]