ethereum
0x40225b91d29e27134bd81ab188fe318314ef0568
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
57/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
54%
Low — thin signal
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Summary
CredScore sees a 5.8-year-old wallet with 71 transfers. Source return flow detected and Review-sensitive fan-out distribution pattern warrant manual review before this case is treated as routine. Observed entity context: ENS Base Registrar.
Wallet snapshot at analysis time
Transfers observed
71
Wallet age
5.8 years
2106 days
Last activity
98 days ago
Unique counterparties
31
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
3
Primary risk drivers (3)
Source return flow detected
medium- Source return count: 2
- Linked recirculating counterparties: 1
- Paired mirroring count: 1
- Repeated amount-band recirculation: 1
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: 71
- Unique counterparties: 31
- Top counterparty share: 17%
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.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions (5)
0x3cffd56b47b7b41c56258d9c7731abadc360e073
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b
Lazarus Group (DPRK) · OFAC_SDN
Axie Infinity Ronin Bridge hack proceeds
0xf7b31119c2682c88d88d455dbb9d5932c65cf1be
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 5.8y (observed)
- Observable activity present. Transfers observed: 71
- Moderately distributed counterparties. Unique counterparties observed: 31
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.