ethereum
0xda03e8f11d8283f6c6d423f7682a66a8c9193598
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
—
Insufficient signal
Tier
Unclassified
Below profiling threshold
Decision
Review
Recommended analyst disposition
Confidence
4%
Low — thin signal
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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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Summary
CredScore sees a 2.8-year-old wallet with 3 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: USDC Token, circle.
Wallet snapshot at analysis time
Transfers observed
3
Wallet age
2.8 years
1020 days
Last activity
1020 days ago
Unique counterparties
3
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: 1020
A long gap since last activity reduces the freshness of the observable signal.
short_lived_wallet
medium- Wallet age: 2.8y
- Transfers observed: 3
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Sanctioned counterparty interactions (1)
0x7ced75026204ac29c34bea98905d4c949f27361e
GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 2.8y (observed)
- Observable activity present. Transfers observed: 3
- Material attribution coverage. Attributed interaction share: 100% (67% high-confidence)
Other unclassified 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.