Verdict on 0x4d47…f848 ethereum

0x4d47d0ae9224b414a7f38c2e73569f65c987f848

Verdict

Score

69/100

0 = maximum risk · 100 = clean

Tier

Low

Decision posture

Review

Confidence

34%

Low — thin signal, verify with your other tools

Review before proceeding

Executive summary

CredScore sees a 4.2-year-old wallet with 11 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine.

Wallet snapshot at analysis time

Transfers observed: 11

Wallet age: 4.2 years (1542 days)

Last activity: 1209 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: 1209
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contactmedium
- Wallet age: 4.2y
- Transfers observed: 11
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.

Offsetting factors considered

Established history. Wallet age: 4.2y (observed)
Observable activity present. Transfers observed: 11
Moderately distributed counterparties. Unique counterparties observed: 7

Sanctioned counterparty interactions

0x53b6936513e738f44fb50d2b9476730c0ab3bfc1 ↗0x53b6936513e738f44fb50d2b9476730c0ab3bfc1 · LAZARUS GROUP · 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.

Analyst notes

Loading…

Analyst notes

[no analyst notes added]