ethereum
0x6995b74fb86324aa391fbfecf906dd6aba7cfcde
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
77/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
38%
Low — thin signal
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Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
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Summary
CredScore sees a 1.2-year-old wallet with 10 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: USDT Token, transfer.
Wallet snapshot at analysis time
Transfers observed
10
Wallet age
1.2 years
423 days
Last activity
378 days ago
Unique counterparties
9
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: 378
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: transfer
- Observed label: tether
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: 1.2y (observed)
- Observable activity present. Transfers observed: 10
- Moderately distributed counterparties. Unique counterparties observed: 9
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.