Ethereum
0x7d655c57f71464b6f83811c55d84009cd9f5221c
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
85/100
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 6.3-year-old wallet with at least 500 transfers with observed context including USDT contract, transfer. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
500
Wallet age
6.3 years
2310 days
Last activity
431 days ago
Unique counterparties
231
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
History capped by fetch limit
medium- Transfers observed: At least 500
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Stale recent activity
medium- Days since last observed activity: 431
A long gap since last activity reduces the freshness of the observable signal.
subject_is_contract
medium- Wallet age: 6.3y
- Transfers observed: At least 500
- Native balance: 0 ETH
- History cap: observed count may be a lower bound (cap 500)
This signal materially affects trust assessment under generalized on-chain metrics.
Offsetting factors considered
- Established history. Wallet age: 6.3y (observed)
- Recognizable exchange or protocol context. Observed label: USDT contract; Observed label: transfer
- Recognizable protocol attribution. Observed protocol: USDT contract
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.