CredScore verdict
0x0964…5080eth-mainnetScore
71
0 = max risk · 100 = clean
Low riskProceedConfidence:88%
Proceed with normal caution
CredScore sees a 3.9-year-old wallet with 184 transfers with observed context including USDT Token, transfer. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot
Wallet age
3.9 years
Transfers observed
184
Native balance
0.0037 ETH
Last activity
2.6 years ago
Counterparties
30
Sanctioned counterparty interactions
Observed entity context
Labels
USDT Tokentransfertether
Protocols
tetherUSDT contract
Offsetting factors
Established history
Wallet age: 3.9y (observed)
Observable activity present
Transfers observed: 184
Moderately distributed counterparties
Unique counterparties observed: 30
Observed activity context
Signals worth knowing about, but not strong enough to change the low-risk verdict above.
Funding dependency concentration
Repeated amount-band recirculation: 10 · Funding dependency concentration: 75% · 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.
Stale recent activity
Days since last observed activity: 955
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contact
Wallet age: 3.9y · Transfers observed: 184 · Native balance: 0.0037 ETH
This signal materially affects trust assessment under generalized on-chain metrics.
Analyst briefing
Executive Risk Verdict
This 3.9-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
Funding dependency concentration Repeated amount-band recirculation: 10 Funding dependency concentration: 75% 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.
Stale recent activity
Days since last observed activity: 955
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contact
Wallet age: 3.9y
Transfers observed: 184
Native balance: 0.0037 ETH
This signal materially affects trust assessment under generalized on-chain metrics.
Offsetting Factors
Established history Wallet age: 3.9y (observed)
Observable activity present
Transfers observed: 184
Moderately distributed counterparties
Unique counterparties observed: 30
Behavior Distribution
Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 41% of observed activity.
Observed Entity / Protocol Context
USDT Token transfer tether
Observed Protocol Attribution
tether USDT contract
Confidence Statement
Overall assessment confidence is high (88%), 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