ethereum
0x2767ae7e0c205425a7b7f7583c512513c527f482
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
63/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
40%
Low — thin signal
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Summary
CredScore sees a 2-month-old wallet with at least 61 transfers. History capped by fetch limit and Repeated amount-band recirculation warrant manual review before this case is treated as routine. Observed entity context: USDT Token, 1inch Router.
Wallet snapshot at analysis time
Transfers observed
61
Wallet age
0.2 years
63 days
Last activity
17 days ago
Unique counterparties
39
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 61
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Repeated amount-band recirculation
medium- Source return count: 1
- Repeated amount-band recirculation: 2
- Funding dependency concentration: 28%
- Multi-hop pressure: 6/100
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
- Moderately distributed counterparties. Unique counterparties observed: 39
- Material attribution coverage. Attributed interaction share: 100% (13% high-confidence)
- Recognizable exchange or protocol context. Observed label: USDT Token; Observed label: 1inch Router; Observed label: 1inch
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.