Ethereum
0xbd67c3c544a2c686dd51dc583d97268ab537b9a1
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
71/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
80%
High — strong signal
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Summary
CredScore sees a 3.7-year-old wallet with 80 transfers. Stale recent activity and Router-mediated execution context warrant manual review before this case is treated as routine. Observed entity context: Uniswap Universal Router, USDT Token.
Wallet snapshot at analysis time
Transfers observed
80
Wallet age
3.7 years
1338 days
Last activity
471 days ago
Unique counterparties
19
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (2)
Stale recent activity
medium- Days since last observed activity: 471
A long gap since last activity reduces the freshness of the observable signal.
Router-mediated execution context
low- Observed label: Uniswap Universal Router
- Observed label: USDT Token
- Observed label: circle
Recognizable router or aggregator context improves classification clarity, but also means the visible graph may be intermediated rather than direct.
Offsetting factors considered
- Established history. Wallet age: 3.7y (observed)
- Observable activity present. Transfers observed: 80
- Moderately distributed counterparties. Unique counterparties observed: 19
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.