Ethereum
0xe5b1db16600604f9166ca38219e1c3bf5408337d
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
79/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
86%
High — strong signal
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Summary
CredScore sees a 3.4-year-old wallet with 324 transfers. Stale recent activity and High zero-value transfer ratio warrant manual review before this case is treated as routine. Observed entity context: tether, USDT Token.
Wallet snapshot at analysis time
Transfers observed
324
Wallet age
3.4 years
1248 days
Last activity
476 days ago
Unique counterparties
116
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
1
Primary risk drivers (3)
Stale recent activity
medium- Days since last observed activity: 476
A long gap since last activity reduces the freshness of the observable signal.
High zero-value transfer ratio
medium- Zero-value transfer share: 82%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
Zero native balance
low- Native balance: 0 ETH
A zero native balance can be consistent with inactive or transient usage, which adds ambiguity.
Offsetting factors considered
- Established history. Wallet age: 3.4y (observed)
- Observable activity present. Transfers observed: 324
- Recognizable exchange or protocol context. Observed label: tether; Observed label: USDT Token; Observed label: ENS Base Registrar
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.