CredScore verdict
0x2b9f…0836eth-mainnetScore
81
0 = max risk · 100 = clean
Low riskProceedConfidence:74%
Proceed with normal caution
CredScore sees a 1.7-year-old wallet with 21 transfers with observed context including USDT Token, tether. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot
Wallet age
1.7 years
Transfers observed
21
Native balance
0.0050 ETH
Last activity
1.6 years ago
Counterparties
4
Observed entity context
Labels
USDT Tokentether
Protocols
tetherUSDT contract
Offsetting factors
Established history
Wallet age: 1.7y (observed)
Observable activity present
Transfers observed: 21
Material attribution coverage
Attributed interaction share: 100% (67% high-confidence)
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: 574
A long gap since last activity reduces the freshness of the observable signal.
High zero-value transfer ratio
Zero-value transfer share: 67%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
Minimal native balance
Native balance: 0.0049 ETH
A minimal native balance can be consistent with incomplete activity coverage or low-conviction usage.
Analyst briefing
Executive Risk Verdict
This 1.7-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
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
Stale recent activity Days since last observed activity: 574 A long gap since last activity reduces the freshness of the observable signal.
High zero-value transfer ratio
Zero-value transfer share: 67%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
Minimal native balance
Native balance: 0.0049 ETH
A minimal native balance can be consistent with incomplete activity coverage or low-conviction usage.
Offsetting Factors
Established history Wallet age: 1.7y (observed)
Observable activity present
Transfers observed: 21
Material attribution coverage
Attributed interaction share: 100% (67% high-confidence)
Behavior Distribution
Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 67% of observed activity.
Observed Entity / Protocol Context
USDT Token tether
Observed Protocol Attribution
tether USDT contract
Confidence Statement
Overall assessment confidence is high (74%), 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.
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Shared Aug 28, 2026