CredScore verdict
0x5962…f843ethereum
Score
96
0 = max risk · 100 = clean
Low riskProceedConfidence:72%
Proceed with normal caution
CredScore sees a 4.1-year-old wallet with 379 transfers with observed context including USDT Token, USDC Token. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot
Wallet age
4.1 years
Transfers observed
379
Last activity
1.3 years ago
Counterparties
126
Observed entity context
Labels
USDT TokenUSDC Tokencircletether
Protocols
tetherUSDT contractcircle
Offsetting factors
Established history
Wallet age: 4.1y (observed)
Observable activity present
Transfers observed: 379
Material attribution coverage
Attributed interaction share: 100% (40% high-confidence)
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: 471
A long gap since last activity reduces the freshness of the observable signal.
High zero-value transfer ratio
Zero-value transfer share: 57%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
Analyst briefing
Executive Risk Verdict
This 4.1-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
Proceed with normal caution. No dominant adverse drivers were identified under the current coverage, and the signal quality is strong enough to support a lower-risk routine posture.
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: 471
A long gap since last activity reduces the freshness of the observable signal.
High zero-value transfer ratio
Zero-value transfer share: 57%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
Offsetting Factors
Established history Wallet age: 4.1y (observed)
Observable activity present
Transfers observed: 379
Material attribution coverage
Attributed interaction share: 100% (40% high-confidence)
Behavior Distribution
Exchange-related interactions: 1% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 40% of observed activity.
Observed Entity / Protocol Context
USDT Token USDC Token circle tether
Observed Protocol Attribution
tether USDT contract circle
Confidence Statement
Overall assessment confidence is high (72%), reflecting stronger sample depth, better coverage, and more stable observable behavior.
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