CredScore verdict
Compared to last analysis
Sep 10, 2026 →Score
+6
safer
Confidence
+14%
New drivers: Balance unavailable
Cleared drivers: High inbound value concentration
0x2767…f482ethereumScore
63
0 = max risk · 100 = clean
Medium riskReviewConfidence:40%
Review before proceeding
CredScore sees a 2-month-old wallet with at least 61 transfers. History capped by fetch limit and Repeated amount-band recirculation warrant manual review before this case is treated as routine. Observed entity context: USDT Token, 1inch Router.
Wallet snapshot
Wallet age
2 months
Transfers observed
61
Last activity
16 days ago
Counterparties
39
Primary risk drivers
History capped by fetch limit
Transfers observed: At least 61 · History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Repeated amount-band recirculation
Source return count: 1 · Repeated amount-band recirculation: 2 · Funding dependency concentration: 28% · 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 Token1inch Router1inchtetherUSDT contract
Protocols
tetherUSDT contract1inch
Offsetting factors
Moderately distributed counterparties
Unique counterparties observed: 39
Material attribution coverage
Attributed interaction share: 100% (13% high-confidence)
Recognizable exchange or protocol context
Observed label: USDT Token · Observed label: 1inch Router · Observed label: 1inch
Analyst briefing
Executive Risk Verdict
This 2-month-old address presents moderate counterparty risk. The leading concerns are History capped by fetch limit 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
History capped by fetch limit Transfers observed: At least 61 History cap: observed count may be a lower bound (cap 500) Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Repeated amount-band recirculation
Source return count: 1
Repeated amount-band recirculation: 2
Funding dependency concentration: 28%
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
Moderately distributed counterparties Unique counterparties observed: 39
Material attribution coverage
Attributed interaction share: 100% (13% high-confidence)
Recognizable exchange or protocol context
Observed label: USDT Token
Observed label: 1inch Router
Observed label: 1inch
Behavior Distribution
DEX-related interactions: 2% of observed activity. Router / aggregator interactions: 2% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 13% of observed activity.
Observed Entity / Protocol Context
USDT Token 1inch Router 1inch tether USDT contract
Observed Protocol Attribution
tether USDT contract 1inch
Confidence Statement
Overall assessment confidence is low (40%), constrained by limited coverage, short history, or sparse behavioral signal.
Sensitivity notes
Improved transaction coverage could materially change activity-based interpretation and increase confidence.
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
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Shared Oct 10, 2026