ethereum
0xbb792d39485ff72c40298dfec263ad03390097a2
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
69/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
48%
Low — thin signal
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Summary
CredScore sees a 8-month-old wallet with 47 transfers. Balance unavailable and Router-mediated execution context warrant manual review before this case is treated as routine. Observed entity context: USDT Token, transfer.
Wallet snapshot at analysis time
Transfers observed
47
Wallet age
0.7 years
240 days
Last activity
55 days ago
Unique counterparties
24
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (2)
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Router-mediated execution context
low- Observed label: USDT Token
- Observed label: transfer
- Observed label: maker
Recognizable router or aggregator context improves classification clarity, but also means the visible graph may be intermediated rather than direct.
Offsetting factors considered
- Observable activity present. Transfers observed: 47
- Moderately distributed counterparties. Unique counterparties observed: 24
- Material attribution coverage. Attributed interaction share: 100% (13% 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.