ethereum
0x2eee951f0f8c70e3185640b77686a2361916716f
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
65/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
62%
Moderate — directional
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Summary
CredScore sees a 3.2-year-old wallet with at least 501 transfers. History capped by fetch limit and High inbound value concentration warrant manual review before this case is treated as routine. Observed entity context: USDT Token, USDC Token.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
3.2 years
1180 days
Last activity
474 days ago
Unique counterparties
105
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 501
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
High inbound value concentration
medium- Single source supplied 92% of inbound ETH value
- Distinct inbound counterparties (all assets): 101
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Repeated amount-band recirculation
medium- Source return count: 1
- Repeated amount-band recirculation: 17
- Funding dependency concentration: 13%
- 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.
Sanctioned counterparty interactions (1)
0xd8500c631dc32fa18645b7436344a99e4825e10e
GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 3.2y (observed)
- Material attribution coverage. Attributed interaction share: 100% (35% high-confidence)
- High-confidence label coverage. High-confidence attributed share: 35%
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.