ethereum
0x2a240a6eba4119392ddf1e08dc5e9c18534218dc
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
75/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
54%
Low — thin signal
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 a 6-month-old wallet with 175 transfers. Balance unavailable and High zero-value transfer ratio warrant manual review before this case is treated as routine. Observed entity context: 1inch, 1inch Router.
Wallet snapshot at analysis time
Transfers observed
175
Wallet age
0.5 years
185 days
Last activity
100 days ago
Unique counterparties
85
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
High zero-value transfer ratio
medium- Zero-value transfer share: 57%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
sanctioned_dust_contact
medium- Wallet age: 6 months
- Transfers observed: 175
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Sanctioned counterparty interactions (1)
0xa40cfbfc8534ffc84e20a7d8bbc3729b26a35f6f
MESRI · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Observable activity present. Transfers observed: 175
- Moderately distributed counterparties. Unique counterparties observed: 85
- Recognizable exchange or protocol context. Observed label: 1inch; Observed label: 1inch Router
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.