Verdict on 0x0f80…30ca ethereum

0x0f8080457022956df9799a60fee08f25235830ca

Verdict

Score

77/100

0 = maximum risk · 100 = clean

Tier

Low

Decision posture

Review

Confidence

30%

Low — thin signal, verify with your other tools

Review before proceeding

Executive summary

CredScore sees a 2.8-year-old wallet with 11 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: USDT Token, USDC Token.

Wallet snapshot at analysis time

Transfers observed: 11

Wallet age: 2.8 years (1020 days)

Last activity: 1020 days ago

Unique counterparties: 7

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: 1020
A long gap since last activity reduces the freshness of the observable signal.
short_lived_walletmedium
- Wallet age: 2.8y
- Transfers observed: 11
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.

Offsetting factors considered

Established history. Wallet age: 2.8y (observed)
Observable activity present. Transfers observed: 11
Moderately distributed counterparties. Unique counterparties observed: 7

Sanctioned counterparty interactions

0x7ced75026204ac29c34bea98905d4c949f27361e ↗0x7ced75026204ac29c34bea98905d4c949f27361e · GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV

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 TokenUSDC Tokencircletether

Analyst notes

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Analyst notes

[no analyst notes added]