CredScore verdict
0x3b98…5e4fethereumScore
69
0 = max risk · 100 = clean
Low riskReviewConfidence:48%
Review before proceeding
CredScore sees a 7-month-old wallet with 46 transfers. High inbound value concentration and Funding dependency concentration warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.
Wallet snapshot
Wallet age
7 months
Transfers observed
46
Last activity
6 months ago
Counterparties
4
Sanctioned counterparty interactions
Observed entity context
Labels
USDT TokentetherUSDT contract
Protocols
tetherUSDT contract
Offsetting factors
Observable activity present
Transfers observed: 46
Material attribution coverage
Attributed interaction share: 100% (37% high-confidence)
High-confidence label coverage
High-confidence attributed share: 37%
Observed activity context
Signals worth knowing about, but not strong enough to change the low-risk verdict above.
High inbound value concentration
Single source supplied >99% of inbound ETH value · Distinct inbound counterparties (all assets): 1
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Funding dependency concentration
Repeated amount-band recirculation: 1 · Funding dependency concentration: 100% · Multi-hop pressure: 6/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Analyst briefing
Executive Risk Verdict
This 7-month-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
High inbound value concentration Single source supplied >99% of inbound ETH value Distinct inbound counterparties (all assets): 1 A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Funding dependency concentration
Repeated amount-band recirculation: 1
Funding dependency concentration: 100%
Multi-hop pressure: 6/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting Factors
Observable activity present Transfers observed: 46
Material attribution coverage
Attributed interaction share: 100% (37% high-confidence)
High-confidence label coverage
High-confidence attributed share: 37%
Behavior Distribution
Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 37% of observed activity.
Observed Entity / Protocol Context
USDT Token tether USDT contract
Observed Protocol Attribution
tether USDT contract
Confidence Statement
Overall assessment confidence is moderate (48%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
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Shared Aug 24, 2026