Ethereum
0x22de0b5c40f012782a667ccdaa15406ba1201246
Analyzed by the CredScore behavioral risk engine on . Engine version unspecified.
Score
83/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
72%
Moderate — directional
Review before proceeding
Ask about this wallet
Try
Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
CredScore Copilot
LLM-assisted investigation on this verdict. BYOK — your key stays in your browser, never touches our servers.
Bring your own Anthropic (Claude) or OpenAI key. Click Configure key to add one — it's stored only in your browser and used to call the provider directly from this page. Zero CredScore-side cost, zero PII on our servers.
Summary
CredScore sees one or more review-sensitive signals; this case should be manually reviewed before being treated as routine.
Wallet snapshot at analysis time
Transfers observed
955
Wallet age
5.3 years
1943 days
Last activity
1 days ago
Unique counterparties
237
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
1
Primary risk drivers (2)
High transfer activity
medium- Transfers observed: 955
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.
Recognizable entity or protocol context
low- Observed label: DAI contract
Observed counterparties and transfer metadata contain recognizable exchange or protocol context, improving analyst interpretability without by itself determining trustworthiness.
Offsetting factors considered
- Established history. Wallet age: 5.3y (observed)
- Observable activity present. Transfers observed: 955
- Recognizable exchange or protocol context. Observed label: DAI contract
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.