Verdict on 0xa9d1…3e43 ethereum

0xa9d1e087c2018c9af2c1dab1e59db7a0b81d3e43

Verdict

Score

75/100

0 = maximum risk · 100 = clean

Tier

Low

Decision posture

Review

Confidence

32%

Low — thin signal, verify with your other tools

Review before proceeding

Executive summary

CredScore sees a 3.0-year-old wallet with at least 171 transfers. History capped by fetch limit and Balance unavailable warrant manual review before this case is treated as routine.

Wallet snapshot at analysis time

Transfers observed: 171

Wallet age: 3.0 years (1085 days)

Last activity: 810 days ago

Unique counterparties: 149

Sanctions exposure count: 0

Mixer-like interactions: 0

Bridge-like interactions: 0

Primary risk drivers

History capped by fetch limitmedium
- Transfers observed: At least 171
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Balance unavailablemedium
- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Bursty activity patternmedium
- Average observed activity: 34.7 tx/day
A compressed activity window can indicate non-routine behavior and deserves added caution.

Offsetting factors considered

Established history. Wallet age: 3.0y (observed)

Sensitivity — what would change this verdict

Improved transaction coverage could materially change activity-based interpretation and increase confidence.
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.

Analyst notes

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Analyst notes

[no analyst notes added]