ethereum
0x54a71549cc3bb5fbfe851226e1bb920ad4f5415e
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
76/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
58%
Moderate — directional
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Summary
CredScore sees a 5.2-year-old wallet with 131 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: USDT Token, USDC Token.
Wallet snapshot at analysis time
Transfers observed
131
Wallet age
5.2 years
1901 days
Last activity
1791 days ago
Unique counterparties
24
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: 1791
A long gap since last activity reduces the freshness of the observable signal.
Recognizable entity or protocol context
low- Observed label: USDT Token
- Observed label: USDC Token
- Observed label: circle
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: 5.2y (observed)
- Observable activity present. Transfers observed: 131
- Moderately distributed counterparties. Unique counterparties observed: 24
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.