ethereum
0x2b9fed5d5ccd534df315a423c953d4cdea410836
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
75/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
52%
Low — thin signal
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Summary
CredScore sees a 1.6-year-old wallet with 21 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.
Wallet snapshot at analysis time
Transfers observed
21
Wallet age
1.6 years
589 days
Last activity
527 days ago
Unique counterparties
4
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.
Stale recent activity
medium- Days since last observed activity: 527
A long gap since last activity reduces the freshness of the observable signal.
High zero-value transfer ratio
medium- Zero-value transfer share: 67%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
Offsetting factors considered
- Established history. Wallet age: 1.6y (observed)
- Observable activity present. Transfers observed: 21
- Material attribution coverage. Attributed interaction share: 100% (67% high-confidence)
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.