Ethereum
0x1b3cb81e51011b549d78bf720b0d924ac763a7c2
Analyzed by the CredScore behavioral risk engine on . Engine version unspecified.
Score
76/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
62%
Moderate — directional
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Summary
CredScore sees one or more review-sensitive signals; this case should be manually reviewed before being treated as routine.
Wallet snapshot at analysis time
Transfers observed
1201
Wallet age
5.8 years
2127 days
Last activity
0 days ago
Unique counterparties
578
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
7
Primary risk drivers (3)
History capped by fetch limit
medium- Transfers observed: At least 1,201
- History cap: observed count may be a lower bound (cap 1,200)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
High transfer activity
medium- Transfers observed: At least 1,201
- History cap: observed count may be a lower bound (cap 1,200)
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.
Recognizable entity or protocol context
low- Observed label: Null / Burn Address
- Observed label: USDT contract
Observed counterparties and transfer metadata contain recognizable exchange or protocol context, improving analyst interpretability without by itself determining trustworthiness.
Offsetting factors considered
- Established history. Wallet age: 5.8y (observed)
- Recognizable exchange or protocol context. Observed label: Null / Burn Address; Observed label: USDT contract
- Recognizable protocol attribution. Observed protocol: Null / Burn Address; Observed protocol: USDT contract
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.