ethereum
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
74/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Proceed
Recommended analyst disposition
Confidence
54%
Low — thin signal
Proceed with normal caution
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Summary
CredScore sees a 10.9-year-old wallet with at least 501 transfers with observed context including Bittrex Hot Wallet, USDT Token. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
10.9 years
3988 days
Last activity
30 days ago
Unique counterparties
466
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
History capped by fetch limit
medium- Transfers observed: At least 501
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
High transfer activity
medium- Transfers observed: At least 501
- History cap: observed count may be a lower bound (cap 500)
Higher activity increases interpretive complexity, but should not be treated as adverse on its own unless paired with suspicious concentration, rapid routing, or sensitive exposure.
Offsetting factors considered
- Established history. Wallet age: 10.9y (observed)
- Recognizable exchange or protocol context. Observed label: Bittrex Hot Wallet; Observed label: USDT Token; Observed label: USDC Token
- Recognizable protocol attribution. Observed protocol: tether; Observed protocol: circle; Observed protocol: Binance USD (BUSD)
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.