ethereum
0x08a0a73de696bdc6824f68e221b3fcf96bca07b6
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
0/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
54%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 11-month-old wallet with at least 501 transfers. Circular funding pattern and Multi-hop obfuscation pressure are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
0.9 years
345 days
Last activity
126 days ago
Unique counterparties
74
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Circular funding pattern
high- Circular loop count: 6
- Source return count: 6
- Linked recirculating counterparties: 3
- Bidirectional cluster count: 1
Funds appear to move out and then return through a narrow set of counterparties within bounded windows. This can be consistent with circular funding, staged routing, or internal treasury cycling and should be reviewed directly.
Multi-hop obfuscation pressure
high- Circular loop count: 6
- Source return count: 6
- Linked recirculating counterparties: 3
- Bidirectional cluster count: 1
The wallet shows routing pressure consistent with multi-hop visibility degradation: intermediated flow, weak attribution, and recirculation signals appear together.
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.
Offsetting factors considered
- Moderately distributed counterparties. Unique counterparties observed: 74
- Recognizable exchange or protocol context. Observed label: 1inch; Observed label: circle; Observed label: 1inch Router
- Recognizable protocol attribution. Observed protocol: Wrapped Ether (WETH); Observed protocol: Uniswap V2 Router; Observed protocol: universal-router
Other high 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.