CredScore verdict
0xf0a7…1dfbethereum
Score
67
0 = max risk · 100 = clean
Medium riskReviewConfidence:66%
Review before proceeding
CredScore sees a 5.6-year-old wallet with 151 transfers. Source return flow detected 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
5.6 years
Transfers observed
151
Last activity
6 months ago
Counterparties
52
Primary risk drivers
Source return flow detected
Circular loop count: 1 · Source return count: 4 · Repeated amount-band recirculation: 7 · Funding dependency concentration: 8%
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Repeated amount-band recirculation
Circular loop count: 1 · Source return count: 4 · Repeated amount-band recirculation: 7 · Funding dependency concentration: 8%
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 TokentetherUniswap UNI Token
Protocols
tetherUSDT contractUniswap UNI Token
Offsetting factors
Established history
Wallet age: 5.6y (observed)
Observable activity present
Transfers observed: 151
Moderately distributed counterparties
Unique counterparties observed: 52
Analyst briefing
Executive Risk Verdict
This 5.6-year-old address presents moderate counterparty risk. The leading concerns are Source return flow detected 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
Source return flow detected Circular loop count: 1 Source return count: 4 Repeated amount-band recirculation: 7 Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Repeated amount-band recirculation
Circular loop count: 1
Source return count: 4
Repeated amount-band recirculation: 7
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: 5.6y (observed)
Observable activity present
Transfers observed: 151
Moderately distributed counterparties
Unique counterparties observed: 52
Behavior Distribution
Exchange-related interactions: 8% of observed activity. DEX-related interactions: 2% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 42% of observed activity.
Observed Entity / Protocol Context
USDT Token tether Uniswap UNI Token
Observed Protocol Attribution
tether USDT contract Uniswap UNI Token
Confidence Statement
Overall assessment confidence is moderate (66%), 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.
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Shared Aug 28, 2026