CredScore verdict
0xbb79…97a2ethereumScore
69
0 = max risk · 100 = clean
Low riskReviewConfidence:48%
Review before proceeding
CredScore sees a 8-month-old wallet with 47 transfers. Balance unavailable and Router-mediated execution context warrant manual review before this case is treated as routine. Observed entity context: USDT Token, transfer.
Wallet snapshot
Wallet age
8 months
Transfers observed
47
Last activity
2 months ago
Counterparties
24
Observed entity context
Labels
USDT TokentransfermakertetherDAI Token
Protocols
tetherLido stETHuniversal-routermakerUSDT contract
Offsetting factors
Observable activity present
Transfers observed: 47
Moderately distributed counterparties
Unique counterparties observed: 24
Material attribution coverage
Attributed interaction share: 100% (13% 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.
Router-mediated execution context
Observed label: USDT Token · Observed label: transfer · Observed label: maker
Recognizable router or aggregator context improves classification clarity, but also means the visible graph may be intermediated rather than direct.
Analyst briefing
Executive Risk Verdict
This 8-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
Balance unavailable Native balance: Unknown Missing core metrics reduce confidence and increase the chance of misclassification.
Router-mediated execution context
Observed label: USDT Token
Observed label: transfer
Observed label: maker
Recognizable router or aggregator context improves classification clarity, but also means the visible graph may be intermediated rather than direct.
Offsetting Factors
Observable activity present Transfers observed: 47
Moderately distributed counterparties
Unique counterparties observed: 24
Material attribution coverage
Attributed interaction share: 100% (13% high-confidence)
Behavior Distribution
DEX-related interactions: 2% of observed activity. Router / aggregator interactions: 2% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 13% of observed activity.
Observed Entity / Protocol Context
USDT Token transfer maker tether DAI Token
Observed Protocol Attribution
tether Lido stETH universal-router maker 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 Jul 12, 2026