ethereum
0x1a57e6ca22ad76ebf6267da31347c280d141fdcc
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
82/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
56%
Moderate — directional
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Summary
CredScore sees a 4.5-year-old wallet with 30 transfers. Balance unavailable and High zero-value transfer ratio warrant manual review before this case is treated as routine. Observed entity context: USDT Token, approve.
Wallet snapshot at analysis time
Transfers observed
30
Wallet age
4.5 years
1636 days
Last activity
137 days ago
Unique counterparties
17
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
High zero-value transfer ratio
medium- Zero-value transfer share: 63%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
Router-mediated execution context
low- Observed label: USDT Token
- Observed label: approve
- Observed label: transfer
Recognizable router or aggregator context improves classification clarity, but also means the visible graph may be intermediated rather than direct.
Offsetting factors considered
- Established history. Wallet age: 4.5y (observed)
- Observable activity present. Transfers observed: 30
- Moderately distributed counterparties. Unique counterparties observed: 17
Other low risk verdicts on ethereum
This verdict is a forensic snapshot as of the analysis timestamp above. Subsequent on-chain activity is not reflected until the wallet is re-analyzed. CredScore’s output is decision support based on public on-chain activity and does not constitute a final compliance determination.