ethereum
0xf0a7fbb36a5a02e5d100fbb2d469c662cbc61dfb
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
66%
Moderate — directional
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Summary
CredScore sees a 5.4-year-old wallet with 151 transfers. Balance unavailable and Recognizable entity or protocol context warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.
Wallet snapshot at analysis time
Transfers observed
151
Wallet age
5.4 years
1985 days
Last activity
142 days ago
Unique counterparties
52
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.
Recognizable entity or protocol context
low- Observed label: USDT Token
- Observed label: tether
- Observed label: Uniswap UNI Token
Observed counterparties and transfer metadata contain recognizable exchange or protocol context, improving analyst interpretability without by itself determining trustworthiness.
Offsetting factors considered
- Established history. Wallet age: 5.4y (observed)
- Observable activity present. Transfers observed: 151
- Moderately distributed counterparties. Unique counterparties observed: 52
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.