ethereum
0x7294138f76b0a6f1072667d61d44d7a37d4afc33
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
Proceed
Recommended analyst disposition
Confidence
72%
Moderate — directional
Proceed with normal caution
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Summary
CredScore sees a 5.7-year-old wallet with 263 transfers with observed context including USDT Token, tether. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
263
Wallet age
5.7 years
2071 days
Last activity
1779 days ago
Unique counterparties
20
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: 1779
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: tether
- 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: 5.7y (observed)
- Observable activity present. Transfers observed: 263
- Moderately distributed counterparties. Unique counterparties observed: 20
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.