ethereum
0x00000000000c2e074ec69a0dfb2997ba6c7d2e1e
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
61/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
38%
Low — thin signal
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Summary
CredScore sees a 6.7-year-old wallet with at least 500 transfers. History capped by fetch limit and Balance unavailable warrant manual review before this case is treated as routine. Observed entity context: ENS Registry.
Wallet snapshot at analysis time
Transfers observed
500
Wallet age
6.7 years
2446 days
Last activity
0 days ago
Unique counterparties
137
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 500
- 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.
Rapid inflow pattern
medium- Rapid inbound events observed: 264
Rapid inflow behavior can indicate burst accumulation or intermediary routing patterns that deserve review.
Offsetting factors considered
- Established history. Wallet age: 6.7y (observed)
- Recognizable exchange or protocol context. Observed label: ENS Registry
Other medium 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.