Ethereum
Bitfinex 19 (cold wallet)0x1151314c646ce4e0efd76d1af4760ae66a9fe30f
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
72/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Proceed
Recommended analyst disposition
Confidence
72%
Moderate — directional
Proceed with normal caution
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Summary
CredScore sees a 10.0-year-old wallet holding 10.0 ETH with at least 501 transfers with observed context including Bitfinex 19 (cold wallet). No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
10.0 years
3667 days
Last activity
15 days ago
Unique counterparties
132
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 transfer activity
medium- Transfers observed: At least 501
- History cap: observed count may be a lower bound (cap 500)
Higher activity increases interpretive complexity, but should not be treated as adverse on its own unless paired with suspicious concentration, rapid routing, or sensitive exposure.
Counterfeit-token contamination
medium- Counterfeit-token transfers observed: 1
- Distinct impersonating token contracts: 1
- These transfers moved no real value and were excluded from all value, concentration, and flow signals.
Part of this wallet's apparent volume is in tokens impersonating a major asset (the symbol says USDT/USDC/WETH, the contract is not). Those transfers moved no real value and were excluded from every value, concentration, and flow signal. Shown so the inflated numbers visible on a block explorer are not mistaken for money the engine scored.
Offsetting factors considered
- Established history. Wallet age: 10.0y (observed)
- Recognizable exchange or protocol context. Observed label: Bitfinex 19 (cold wallet)
- Recognizable protocol attribution. Observed protocol: Null / Burn Address; Observed protocol: Ethereum Foundation; Observed protocol: Wrapped Ether (WETH)
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.