ethereum
0x217b579a94ffa3807fa4096aad6cf2b9795310dc
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
64/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
68%
Moderate — directional
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Summary
CredScore sees a 3.3-year-old wallet with 321 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, transfer.
Wallet snapshot at analysis time
Transfers observed
321
Wallet age
3.3 years
1214 days
Last activity
627 days ago
Unique counterparties
82
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Source return flow detected
medium- Source return count: 2
- Repeated amount-band recirculation: 13
- Funding dependency concentration: 24%
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
- Repeated amount-band recirculation: 13
- Funding dependency concentration: 24%
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting factors considered
- Established history. Wallet age: 3.3y (observed)
- Observable activity present. Transfers observed: 321
- Moderately distributed counterparties. Unique counterparties observed: 82
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.