ethereum
0xbff0ec5eef6baf9aa367b97001fab6d556dda294
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
52%
Low — thin signal
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Summary
CredScore sees a 2.3-year-old wallet with 20 transfers. Balance unavailable and High contract interaction density warrant manual review before this case is treated as routine. Observed entity context: USDC Token, transfer.
Wallet snapshot at analysis time
Transfers observed
20
Wallet age
2.3 years
848 days
Last activity
264 days ago
Unique counterparties
14
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.
High contract interaction density
medium- Unique contracts observed: 25
- Contract interaction density: 1.25
Heavy interaction with many contracts raises complexity and can increase behavioral uncertainty, although this may be normal for protocol-native wallets.
Stale recent activity
medium- Days since last observed activity: 264
A long gap since last activity reduces the freshness of the observable signal.
Offsetting factors considered
- Established history. Wallet age: 2.3y (observed)
- Observable activity present. Transfers observed: 20
- Moderately distributed counterparties. Unique counterparties observed: 14
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.