Ethereum
Bitfinex 19 (cold wallet)0x1151314c646ce4e0efd76d1af4760ae66a9fe30f
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
47/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
72%
Moderate — directional
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Summary
CredScore sees a 9.9-year-old wallet holding 10.0 ETH 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.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
9.9 years
3617 days
Last activity
51 days ago
Unique counterparties
130
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 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): 117
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Repeated amount-band recirculation
medium- Source return count: 1
- Repeated amount-band recirculation: 18
- Funding dependency concentration: 60%
- Multi-hop pressure: 16/100
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Offsetting factors considered
- Established history. Wallet age: 9.9y (observed)
- Recognizable protocol attribution. Observed protocol: Null / Burn Address; Observed protocol: Ethereum Foundation; Observed protocol: Wrapped Ether (WETH)
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.