CredScore verdict
0xa1c3…fc95ethereumScore
61
0 = max risk · 100 = clean
Medium riskReviewConfidence:44%
Review before proceeding
CredScore sees a 4.3-year-old wallet with 26 transfers. High inbound value concentration and Source return flow detected warrant manual review before this case is treated as routine. Observed entity context: transfer, Paraswap Router.
Wallet snapshot
Wallet age
4.3 years
Transfers observed
26
Last activity
3 months ago
Counterparties
11
Primary risk drivers
High inbound value concentration
Single source supplied 81% of inbound ETH value · Distinct inbound counterparties (all assets): 5
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Source return flow detected
Source return count: 2 · Repeated amount-band recirculation: 1 · Funding dependency concentration: 33% · Multi-hop pressure: 22/100
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions
OFAC SDN-listed address
0x04dba1194ee10112fe6c3207c0687def0e78bacf ↗OFAC_SDN · OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Observed entity context
Labels
transferParaswap Router
Protocols
Paraswap Router
Offsetting factors
Established history
Wallet age: 4.3y (observed)
Observable activity present
Transfers observed: 26
Moderately distributed counterparties
Unique counterparties observed: 11
Analyst briefing
Executive Risk Verdict
This 4.3-year-old address presents moderate counterparty risk. The leading concerns are High inbound value concentration and Source return flow detected, which warrant manual review before this case is treated as routine.
Decision Posture
Review before proceeding. This case is not an automatic stop, but the current signal mix or confidence level is not strong enough to treat it as routine without human review.
Primary Risk Drivers
High inbound value concentration Single source supplied 81% of inbound ETH value Distinct inbound counterparties (all assets): 5 A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Source return flow detected
Source return count: 2
Repeated amount-band recirculation: 1
Funding dependency concentration: 33%
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting Factors
Established history Wallet age: 4.3y (observed)
Observable activity present
Transfers observed: 26
Moderately distributed counterparties
Unique counterparties observed: 11
Behavior Distribution
DEX-related interactions: 4% of observed activity. Attributed interactions: 100% of observed activity, but only 0% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 0% of observed activity.
Observed Entity / Protocol Context
transfer Paraswap Router
Observed Protocol Attribution
Paraswap Router
Confidence Statement
Overall assessment confidence is low (44%), constrained by limited coverage, short history, or sparse behavioral signal.
Sensitivity notes
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
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Shared Jul 13, 2026