CredScore verdict
0xde1d…ed06ethereum
Score
64
0 = max risk · 100 = clean
Medium riskReviewConfidence:56%
Review before proceeding
CredScore sees a 3.3-year-old wallet with 38 transfers. Funding dependency concentration and Repeated amount-band recirculation warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.
Wallet snapshot
Wallet age
3.3 years
Transfers observed
38
Last activity
2.2 years ago
Counterparties
10
Primary risk drivers
Funding dependency concentration
Repeated amount-band recirculation: 2 · Funding dependency concentration: 77% · Multi-hop pressure: 6/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Repeated amount-band recirculation
Repeated amount-band recirculation: 2 · Funding dependency concentration: 77% · Multi-hop pressure: 6/100
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Observed entity context
Labels
USDT Tokentether
Protocols
tetherUSDT contract
Offsetting factors
Established history
Wallet age: 3.3y (observed)
Observable activity present
Transfers observed: 38
Moderately distributed counterparties
Unique counterparties observed: 10
Analyst briefing
Executive Risk Verdict
This 3.3-year-old address presents moderate counterparty risk. The leading concerns are Funding dependency concentration and Repeated amount-band recirculation, which warrant manual review before this case is treated as routine.
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
Funding dependency concentration Repeated amount-band recirculation: 2 Funding dependency concentration: 77% Multi-hop pressure: 6/100 A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Repeated amount-band recirculation
Repeated amount-band recirculation: 2
Funding dependency concentration: 77%
Multi-hop pressure: 6/100
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting Factors
Established history Wallet age: 3.3y (observed)
Observable activity present
Transfers observed: 38
Moderately distributed counterparties
Unique counterparties observed: 10
Behavior Distribution
Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 45% of observed activity.
Observed Entity / Protocol Context
USDT Token tether
Observed Protocol Attribution
tether USDT contract
Confidence Statement
Overall assessment confidence is moderate (56%), reflecting partial coverage with usable but still incomplete behavioral signal.
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.
For analysts
Generate a Defensible Verdict Report — engine version + timestamp baked in, exportable as PDF or copy-pasted as Markdown into a SAR narrative or case file.
Open report →
Run your own wallet through CredScore

Deterministic Ethereum wallet risk scoring with a full audit trail. Every signal has an explicit numeric weight, output is reproducible. Paste any wallet to see your own verdict.

First analysis is free, no credit card. Or see pricing.
Shared Jul 12, 2026