ethereum
0x1e73443a9d68b7a6d4a6b86cd0fd47cbf660582c
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
61/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
66%
Moderate — directional
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Summary
CredScore sees a 3.7-year-old wallet with 156 transfers. Source return flow detected and Repeated amount-band recirculation warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.
Wallet snapshot at analysis time
Transfers observed
156
Wallet age
3.7 years
1364 days
Last activity
213 days ago
Unique counterparties
42
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Source return flow detected
medium- Source return count: 2
- Linked recirculating counterparties: 1
- Paired mirroring count: 1
- Repeated amount-band recirculation: 9
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Repeated amount-band recirculation
medium- Source return count: 2
- Linked recirculating counterparties: 1
- Paired mirroring count: 1
- Repeated amount-band recirculation: 9
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: 156
- Unique counterparties: 42
- Top counterparty share: 38%
A review-sensitive fan-out distribution pattern was detected. The structural heuristics indicate this wallet distributes funds to multiple distinct recipients in a compressed fashion that raises review priority when combined with other signals.
Offsetting factors considered
- Established history. Wallet age: 3.7y (observed)
- Observable activity present. Transfers observed: 156
- Moderately distributed counterparties. Unique counterparties observed: 42
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.