CredScore verdict
0x58a2…bbebethereum
Score
73
0 = max risk · 100 = clean
Low riskReviewConfidence:58%
Review before proceeding
CredScore sees a 3.7-year-old wallet with 95 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.
Wallet snapshot
Wallet age
3.7 years
Transfers observed
95
Last activity
1.3 years ago
Counterparties
36
Observed entity context
Labels
USDT Tokentether1inch V4 RouterBinance USD (BUSD)
Protocols
tetherUSDT contractBinance USD (BUSD)1inch V4 Router
Offsetting factors
Established history
Wallet age: 3.7y (observed)
Observable activity present
Transfers observed: 95
Moderately distributed counterparties
Unique counterparties observed: 36
Observed activity context
Signals worth knowing about, but not strong enough to change the low-risk verdict above.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activity
Days since last observed activity: 476
A long gap since last activity reduces the freshness of the observable signal.
Recognizable entity or protocol context
Observed label: USDT Token · Observed label: tether · Observed label: 1inch V4 Router
Observed counterparties and transfer metadata contain recognizable exchange or protocol context, improving analyst interpretability without by itself determining trustworthiness.
Analyst briefing
Executive Risk Verdict
This 3.7-year-old address presents lower relative counterparty risk. The observable behavior is consistent with stable usage and no dominant adverse drivers were detected, though it should still be contextualized with broader exposure intelligence when available.
Decision Posture
Review before proceeding. This case is not an automatic stop, but the current signal mix or confidence level is not strong enough to treat it as routine without human review.
Primary Risk Drivers
Balance unavailable Native balance: Unknown Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activity
Days since last observed activity: 476
A long gap since last activity reduces the freshness of the observable signal.
Recognizable entity or protocol context
Observed label: USDT Token
Observed label: tether
Observed label: 1inch V4 Router
Observed counterparties and transfer metadata contain recognizable exchange or protocol context, improving analyst interpretability without by itself determining trustworthiness.
Offsetting Factors
Established history Wallet age: 3.7y (observed)
Observable activity present
Transfers observed: 95
Moderately distributed counterparties
Unique counterparties observed: 36
Structural Pattern Observations
Fan-out distribution (medium confidence) The observed flow pattern is consistent with fan-out distribution behavior, where funds move outward across a broad recipient set in a compressed fashion. This can be consistent with legitimate treasury, payroll, or airdrop-style operations, but it deserves review when visibility is thin, the wallet is very new, or sensitive exposure is also present.
Behavior Distribution
Exchange-related interactions: 3% of observed activity. DEX-related interactions: 1% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 11% of observed activity.
Observed Entity / Protocol Context
USDT Token tether 1inch V4 Router Binance USD (BUSD)
Observed Protocol Attribution
tether USDT contract Binance USD (BUSD) 1inch V4 Router
Confidence Statement
Overall assessment confidence is moderate (58%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
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.
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Shared Jul 13, 2026