CredScore verdict
0xa299…2594eth-mainnetScore
75
0 = max risk · 100 = clean
Low riskProceedConfidence:84%
Proceed with normal caution
CredScore sees a 1.3-year-old wallet with 106 transfers with observed context including USDT Token, USDC Token. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot
Wallet age
1.3 years
Transfers observed
106
Native balance
0.0031 ETH
Last activity
11 months ago
Counterparties
43
Observed entity context
Labels
USDT TokenUSDC Tokencirclemetamasktether
Protocols
USDT contracttethercirclemetamaskPermit2
Offsetting factors
Established history
Wallet age: 1.3y (observed)
Observable activity present
Transfers observed: 106
Moderately distributed counterparties
Unique counterparties observed: 43
Observed activity context
Signals worth knowing about, but not strong enough to change the low-risk verdict above.
Stale recent activity
Days since last observed activity: 323
A long gap since last activity reduces the freshness of the observable signal.
subject_is_contract
Wallet age: 1.3y · Transfers observed: 106 · Native balance: 0.003 ETH
This signal materially affects trust assessment under generalized on-chain metrics.
Counterfeit-token contamination
Counterfeit-token transfers observed: 23 · Distinct impersonating token contracts: 15 · 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.
Analyst briefing
Executive Risk Verdict
This 1.3-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
Stale recent activity Days since last observed activity: 323 A long gap since last activity reduces the freshness of the observable signal.
subject_is_contract
Wallet age: 1.3y
Transfers observed: 106
Native balance: 0.003 ETH
This signal materially affects trust assessment under generalized on-chain metrics.
Counterfeit-token contamination
Counterfeit-token transfers observed: 23
Distinct impersonating token contracts: 15
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.
Offsetting Factors
Established history Wallet age: 1.3y (observed)
Observable activity present
Transfers observed: 106
Moderately distributed counterparties
Unique counterparties observed: 43
Behavior Distribution
Exchange-related interactions: 1% of observed activity. DEX-related interactions: 2% of observed activity. Router / aggregator interactions: 1% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 30% of observed activity.
Observed Entity / Protocol Context
USDT Token USDC Token circle metamask tether
Observed Protocol Attribution
USDT contract tether circle metamask Permit2
Confidence Statement
Overall assessment confidence is high (84%), 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 29, 2026