CredScore verdict
0x948c…dcdbeth-mainnet
Score
80
0 = max risk · 100 = clean
Low riskReviewConfidence:66%
Review before proceeding
CredScore sees a 4-month-old wallet with 18 transfers. Counterfeit-token contamination and Minimal native balance warrant manual review before this case is treated as routine. Observed entity context: USDC Token, transfer.
Wallet snapshot
Wallet age
4 months
Transfers observed
18
Native balance
0.0032 ETH
Last activity
3 months ago
Counterparties
16
Observed entity context
Labels
USDC Tokentransfercircle
Protocols
circle
Offsetting factors
Observable activity present
Transfers observed: 18
Moderately distributed counterparties
Unique counterparties observed: 16
Material attribution coverage
Attributed interaction share: 100% (22% high-confidence)
Observed activity context
Signals worth knowing about, but not strong enough to change the low-risk verdict above.
Counterfeit-token contamination
Counterfeit-token transfers observed: 2 · Distinct impersonating token contracts: 2 · These transfers moved no real value and were excluded from all value, concentration, and flow signals.
Part of this wallet's apparent volume is in tokens impersonating a major asset (the symbol says USDT/USDC/WETH, the contract is not). Those transfers moved no real value and were excluded from every value, concentration, and flow signal. Shown so the inflated numbers visible on a block explorer are not mistaken for money the engine scored.
Minimal native balance
Native balance: 0.0032 ETH
A minimal native balance can be consistent with incomplete activity coverage or low-conviction usage.
Recognizable entity or protocol context
Observed label: USDC Token · Observed label: transfer · Observed label: circle
Observed counterparties and transfer metadata contain recognizable exchange or protocol context, improving analyst interpretability without by itself determining trustworthiness.
Analyst briefing
Executive Risk Verdict
This 4-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
Counterfeit-token contamination Counterfeit-token transfers observed: 2 Distinct impersonating token contracts: 2 These transfers moved no real value and were excluded from all value, concentration, and flow signals. Part of this wallet's apparent volume is in tokens impersonating a major asset (the symbol says USDT/USDC/WETH, the contract is not). Those transfers moved no real value and were excluded from every value, concentration, and flow signal. Shown so the inflated numbers visible on a block explorer are not mistaken for money the engine scored.
Minimal native balance
Native balance: 0.0032 ETH
A minimal native balance can be consistent with incomplete activity coverage or low-conviction usage.
Recognizable entity or protocol context
Observed label: USDC Token
Observed label: transfer
Observed label: circle
Observed counterparties and transfer metadata contain recognizable exchange or protocol context, improving analyst interpretability without by itself determining trustworthiness.
Offsetting Factors
Observable activity present Transfers observed: 18
Moderately distributed counterparties
Unique counterparties observed: 16
Material attribution coverage
Attributed interaction share: 100% (22% high-confidence)
Behavior Distribution
Exchange-related interactions: 17% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 22% of observed activity.
Observed Entity / Protocol Context
USDC Token transfer circle
Observed Protocol Attribution
circle
Confidence Statement
Overall assessment confidence is moderate (66%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
No immediate sensitivity drivers were identified from generalized metrics. Larger changes would likely come from stronger exposure and attribution intelligence.
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Shared Aug 23, 2026