ethereum
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
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
46%
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 7.4-year-old wallet with at least 300 transfers. History capped by fetch limit and Review-sensitive fan-out distribution pattern warrant manual review before this case is treated as routine. Observed entity context: USDT Token, USDC Token.
Wallet snapshot at analysis time
Transfers observed
300
Wallet age
7.4 years
2707 days
Last activity
0 days ago
Unique counterparties
54
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 300
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: At least 300
- Unique counterparties: 54
- Top counterparty share: 55%
A review-sensitive fan-out distribution pattern was detected. The structural heuristics indicate this wallet distributes funds to multiple distinct recipients in a compressed fashion that raises review priority when combined with other signals.
Review-sensitive hub-and-spoke structure
medium- Transfers observed: At least 300
- Unique counterparties: 54
- Top counterparty share: 55%
A review-sensitive hub-and-spoke structure was detected. The combination of broad counterparty set with high concentration and asymmetric flow pressure warrants closer structural review.
Offsetting factors considered
- Established history. Wallet age: 7.4y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 54
- Material attribution coverage. Attributed interaction share: 100% (79% high-confidence)
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.