ethereum
0x5962ef75f8e267aeb947733d9ad73033bbe3f843
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
96/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Proceed
Recommended analyst disposition
Confidence
72%
Moderate — directional
Proceed with normal caution
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Summary
CredScore sees a 4.1-year-old wallet with 379 transfers with observed context including USDT Token, USDC Token. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
379
Wallet age
4.1 years
1507 days
Last activity
471 days ago
Unique counterparties
126
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: 471
A long gap since last activity reduces the freshness of the observable signal.
High zero-value transfer ratio
medium- Zero-value transfer share: 57%
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: 4.1y (observed)
- Observable activity present. Transfers observed: 379
- Material attribution coverage. Attributed interaction share: 100% (40% 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.