Ethereum
0x12be34be067ebd201f6eaf78a861d90b2a66b113
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
81/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Proceed
Recommended analyst disposition
Confidence
68%
Moderate — directional
Proceed with normal caution
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Summary
CredScore sees a 2.0-year-old wallet with at least 423 transfers with no dominant adverse drivers under current coverage. This case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
423
Wallet age
2.0 years
724 days
Last activity
0 days ago
Unique counterparties
165
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 423
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
subject_is_contract
medium- Wallet age: 2.0y
- Transfers observed: At least 423
- Native balance: 0 ETH
- History cap: observed count may be a lower bound (cap 500)
This signal materially affects trust assessment under generalized on-chain metrics.
Zero native balance
low- Native balance: 0 ETH
A zero native balance can be consistent with inactive or transient usage, which adds ambiguity.
Offsetting factors considered
- Established history. Wallet age: 2.0y (observed)
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.