ethereum
0x418f3a0a79579276d2a379e8ef1bc46279a868a4
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
76/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
50%
Low — thin signal
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Summary
CredScore sees a 8.7-year-old wallet with at least 501 transfers. History capped by fetch limit and Balance unavailable warrant manual review before this case is treated as routine.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
8.7 years
3182 days
Last activity
787 days ago
Unique counterparties
137
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.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
High transfer activity
medium- Transfers observed: At least 501
- History cap: observed count may be a lower bound (cap 500)
Higher activity increases interpretive complexity, but should not be treated as adverse on its own unless paired with suspicious concentration, rapid routing, or sensitive exposure.
Offsetting factors considered
- Established history. Wallet age: 8.7y (observed)
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.