ethereum
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
69/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
54%
Low — thin signal
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Summary
CredScore sees a 8.5-year-old wallet with at least 501 transfers. History capped by fetch limit and High inbound value concentration warrant manual review before this case is treated as routine. Observed entity context: transfer, USDT Token.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
8.5 years
3109 days
Last activity
181 days ago
Unique counterparties
432
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
2
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.
High inbound value concentration
medium- Single source supplied >99% of inbound ETH value
- Distinct inbound counterparties (all assets): 411
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting factors considered
- Established history. Wallet age: 8.5y (observed)
- Recognizable exchange or protocol context. Observed label: transfer; Observed label: USDT Token; Observed label: circle
- Recognizable protocol attribution. Observed protocol: tether; Observed protocol: circle; Observed protocol: Null / Burn Address
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.