CredScore verdict
0x4d47…f848eth-mainnetScore
73
0 = max risk · 100 = clean
Low riskReviewConfidence:56%
Review before proceeding
CredScore sees a 4.4-year-old wallet with 11 transfers. Stale recent activity and sanctioned_dust_contact warrant manual review before this case is treated as routine.
Wallet snapshot
Wallet age
4.4 years
Transfers observed
11
Native balance
0.0000 ETH
Last activity
3.4 years ago
Counterparties
7
Sanctioned counterparty interactions
Offsetting factors
Established history
Wallet age: 4.4y (observed)
Observable activity present
Transfers observed: 11
Moderately distributed counterparties
Unique counterparties observed: 7
Observed activity context
Signals worth knowing about, but not strong enough to change the low-risk verdict above.
Stale recent activity
Days since last observed activity: 1256
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contact
Wallet age: 4.4y · Transfers observed: 11 · Native balance: 0 ETH
This signal materially affects trust assessment under generalized on-chain metrics.
Zero native balance
Native balance: 0 ETH
A zero native balance can be consistent with inactive or transient usage, which adds ambiguity.
Analyst briefing
Executive Risk Verdict
This 4.4-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
Stale recent activity Days since last observed activity: 1256 A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contact
Wallet age: 4.4y
Transfers observed: 11
Native balance: 0 ETH
This signal materially affects trust assessment under generalized on-chain metrics.
Zero native balance
Native balance: 0 ETH
A zero native balance can be consistent with inactive or transient usage, which adds ambiguity.
Offsetting Factors
Established history Wallet age: 4.4y (observed)
Observable activity present
Transfers observed: 11
Moderately distributed counterparties
Unique counterparties observed: 7
Behavior Distribution
Attributed interactions: 100% of observed activity, but only 0% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 0% of observed activity.
Confidence Statement
Overall assessment confidence is moderate (56%), 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.
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Shared Aug 28, 2026