CredScore verdict
0xa31e…73caethereumScore
69
0 = max risk · 100 = clean
Low riskReviewConfidence:16%
Review before proceeding
CredScore sees a 3.4-year-old wallet with 5 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine.
Wallet snapshot
Wallet age
3.4 years
Transfers observed
5
Last activity
3.4 years ago
Counterparties
2
Sanctioned counterparty interactions
Offsetting factors
Established history
Wallet age: 3.4y (observed)
Observable activity present
Transfers observed: 5
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: 1249
A long gap since last activity reduces the freshness of the observable signal.
short_lived_wallet
Wallet age: 3.4y · Transfers observed: 5 · Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Analyst briefing
Executive Risk Verdict
This 3.4-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
Balance unavailable Native balance: Unknown Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activity
Days since last observed activity: 1249
A long gap since last activity reduces the freshness of the observable signal.
short_lived_wallet
Wallet age: 3.4y
Transfers observed: 5
Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Offsetting Factors
Established history Wallet age: 3.4y (observed)
Observable activity present
Transfers observed: 5
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 low (16%), constrained by limited coverage, short history, or sparse behavioral signal.
Sensitivity notes
Additional observable transactions could materially change activity-based classification and improve confidence.
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 12, 2026