ethereum
0x000b300b0eb3d6cd66b53aa6fa557a6cd8c6ce99
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
53/100
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 29-day-old wallet with at least 501 transfers. High activity with limited history and History capped by fetch limit warrant manual review before this case is treated as routine.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
0.1 years
29 days
Last activity
0 days ago
Unique counterparties
415
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
High activity with limited history
medium- Transfers observed: At least 501
- History cap: observed count may be a lower bound (cap 500)
High activity in a newly observed wallet can indicate burst behavior that deserves closer review, especially when there is not yet enough time depth to normalize the pattern.
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.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: At least 501
- Unique counterparties: 415
- Top counterparty share: 1%
A review-sensitive fan-out distribution pattern was detected. The structural heuristics indicate this wallet distributes funds to multiple distinct recipients in a compressed fashion that raises review priority when combined with other signals.
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.