Ethereum
0x948c2e6298b4124de5623fe33723e6e80275dcdb
Analyzed by the CredScore behavioral risk engine on . Engine version unspecified.
Score
80/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
66%
Moderate — directional
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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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Score trajectory (2 analyses)
80 → 80
Flat
Deduped by day. Y axis inverted so top = clean (100), bottom = maximum risk (0). Each dot is a re-analysis event.
Summary
CredScore sees a 4-month-old wallet with 18 transfers. Counterfeit-token contamination and Minimal native balance warrant manual review before this case is treated as routine. Observed entity context: USDC Token, transfer.
Wallet snapshot at analysis time
Transfers observed
18
Wallet age
0.4 years
129 days
Last activity
94 days ago
Unique counterparties
16
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Counterfeit-token contamination
medium- Counterfeit-token transfers observed: 2
- Distinct impersonating token contracts: 2
- These transfers moved no real value and were excluded from all value, concentration, and flow signals.
Part of this wallet's apparent volume is in tokens impersonating a major asset (the symbol says USDT/USDC/WETH, the contract is not). Those transfers moved no real value and were excluded from every value, concentration, and flow signal. Shown so the inflated numbers visible on a block explorer are not mistaken for money the engine scored.
Minimal native balance
low- Native balance: 0.0032 ETH
A minimal native balance can be consistent with incomplete activity coverage or low-conviction usage.
Recognizable entity or protocol context
low- Observed label: USDC Token
- Observed label: transfer
- Observed label: circle
Observed counterparties and transfer metadata contain recognizable exchange or protocol context, improving analyst interpretability without by itself determining trustworthiness.
Offsetting factors considered
- Observable activity present. Transfers observed: 18
- Moderately distributed counterparties. Unique counterparties observed: 16
- Material attribution coverage. Attributed interaction share: 100% (22% 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.