CredScore verdict
0x0823…fb97ethereum
Score
89
0 = max risk · 100 = clean
Low riskReviewConfidence:62%
Review before proceeding
CredScore sees a 5.4-year-old wallet with at least 501 transfers. History capped by fetch limit and Balance unavailable warrant manual review before this case is treated as routine. Observed entity context: DAI Token, USDT Token.
Wallet snapshot
Wallet age
5.4 years
Transfers observed
501
Last activity
1.3 years ago
Counterparties
146
Observed entity context
Labels
DAI TokenUSDT Tokentransfermakertether
Protocols
makertetherUSDT contract
Offsetting factors
Established history
Wallet age: 5.4y (observed)
Material attribution coverage
Attributed interaction share: 100% (32% high-confidence)
High-confidence label coverage
High-confidence attributed share: 32%
Observed activity context
Signals worth knowing about, but not strong enough to change the low-risk verdict above.
History capped by fetch limit
Transfers observed: At least 501 · History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
High transfer activity
Transfers observed: At least 501 · History cap: observed count may be a lower bound (cap 500)
Higher activity increases interpretive complexity, but should not be treated as adverse on its own unless paired with suspicious concentration, rapid routing, or sensitive exposure.
Analyst briefing
Executive Risk Verdict
This 5.4-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
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
History capped by fetch limit Transfers observed: At least 501 History cap: observed count may be a lower bound (cap 500) Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
High transfer activity
Transfers observed: At least 501
History cap: observed count may be a lower bound (cap 500)
Higher activity increases interpretive complexity, but should not be treated as adverse on its own unless paired with suspicious concentration, rapid routing, or sensitive exposure.
Offsetting Factors
Established history Wallet age: 5.4y (observed)
Material attribution coverage
Attributed interaction share: 100% (32% high-confidence)
High-confidence label coverage
High-confidence attributed share: 32%
Behavior Distribution
Exchange-related interactions: 2% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 32% of observed activity.
Observed Entity / Protocol Context
DAI Token USDT Token transfer maker tether
Observed Protocol Attribution
maker tether USDT contract
Confidence Statement
Overall assessment confidence is moderate (62%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
Improved transaction coverage could materially change activity-based interpretation and increase confidence.
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 Jul 11, 2026