ethereum
0xf88d683b0126891eb1f8366fc42d70145550a69b
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
86/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
68%
Moderate — directional
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Summary
CredScore sees a 5.3-year-old wallet with 463 transfers. Balance unavailable and High zero-value transfer ratio warrant manual review before this case is treated as routine. Observed entity context: USDT Token, uniswap.
Wallet snapshot at analysis time
Transfers observed
463
Wallet age
5.3 years
1953 days
Last activity
58 days ago
Unique counterparties
133
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 zero-value transfer ratio
medium- Zero-value transfer share: 55%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
Recognizable protocol interaction context
low- Observed label: USDT Token
- Observed label: uniswap
- Observed label: Uniswap V3 Router
Recognizable protocol-related context improves interpretability of activity without independently proving low or high risk.
Offsetting factors considered
- Established history. Wallet age: 5.3y (observed)
- Observable activity present. Transfers observed: 463
- Material attribution coverage. Attributed interaction share: 100% (24% high-confidence)
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.