ethereum
0xb77ed77c6adc402469792c1c19f766a398235c78
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
72/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
66%
Moderate — directional
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Summary
CredScore sees a 4.7-year-old wallet with 99 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.
Wallet snapshot at analysis time
Transfers observed
99
Wallet age
4.7 years
1712 days
Last activity
1513 days ago
Unique counterparties
21
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: 1513
A long gap since last activity reduces the freshness of the observable signal.
High zero-value transfer ratio
medium- Zero-value transfer share: 52%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
Offsetting factors considered
- Established history. Wallet age: 4.7y (observed)
- Observable activity present. Transfers observed: 99
- Moderately distributed counterparties. Unique counterparties observed: 21
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.