ethereum
0x1913e730df31c0678adbcb03f8db71b2dd0c0ee1
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
45/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
54%
Low — thin signal
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Summary
CredScore sees a 2.9-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: USDT Token, tether.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
2.9 years
1048 days
Last activity
12 days ago
Unique counterparties
75
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 86% of inbound ETH value
- Distinct inbound counterparties (all assets): 45
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Source return flow detected
medium- Source return count: 2
- Repeated amount-band recirculation: 8
- Funding dependency concentration: 22%
- Multi-hop pressure: 22/100
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Offsetting factors considered
- Established history. Wallet age: 2.9y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 75
- Recognizable exchange or protocol context. Observed label: USDT Token; Observed label: tether
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.