Verdict on 0x9696…6976 ethereum

0x9696f59e4d72e237be84ffd425dcad154bf96976

Verdict

Score

95/100

0 = maximum risk · 100 = clean

Tier

Low

Decision posture

Proceed

Confidence

50%

Low — thin signal, verify with your other tools

Proceed with normal caution

Executive summary

CredScore sees a 5.3-year-old wallet with at least 501 transfers with observed context including Binance Hot Wallet 5, USDT Token. No dominant adverse drivers under current coverage; this case can proceed with normal caution.

Wallet snapshot at analysis time

Transfers observed: 501

Wallet age: 5.3 years (1935 days)

Last activity: 0 days ago

Unique counterparties: 246

Sanctions exposure count: 0

Mixer-like interactions: 0

Bridge-like interactions: 0

Primary risk drivers

History capped by fetch limitmedium
- Transfers observed: At least 501
- 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: 36.0 tx/day
A compressed activity window can indicate non-routine behavior and deserves added caution.

Offsetting factors considered

Established history. Wallet age: 5.3y (observed)
Material attribution coverage. Attributed interaction share: 100% (42% high-confidence)
High-confidence label coverage. High-confidence attributed share: 42%

Sensitivity — what would change this verdict

Improved transaction coverage could materially change activity-based interpretation and increase confidence.
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.

Observed entity / protocol context

Binance Hot Wallet 5USDT Tokentether

Analyst notes

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Analyst notes

[no analyst notes added]