Ethereum
0x7d655c57f71464b6f83811c55d84009cd9f5221c
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
82/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
72%
Moderate — directional
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Summary
CredScore sees a 6.1-year-old wallet with at least 500 transfers. History capped by fetch limit and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: USDT contract, transfer.
Wallet snapshot at analysis time
Transfers observed
500
Wallet age
6.1 years
2223 days
Last activity
344 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: 344
A long gap since last activity reduces the freshness of the observable signal.
Zero native balance
low- Native balance: 0 ETH
A zero native balance can be consistent with inactive or transient usage, which adds ambiguity.
Offsetting factors considered
- Established history. Wallet age: 6.1y (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.