ethereum
0x4395d29a3a449f802ea1bb731aa167e4ad48279f
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
60/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
46%
Low — thin signal
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Summary
CredScore sees a 9-month-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.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
0.7 years
271 days
Last activity
93 days ago
Unique counterparties
269
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 99% of inbound ETH value
- Distinct inbound counterparties (all assets): 6
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Funding dependency concentration
medium- Repeated amount-band recirculation: 1
- Funding dependency concentration: 98%
- Multi-hop pressure: 22/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Sanctioned counterparty interactions (1)
0xd81414abc631c6cadae1c6198b0c2b15a9b4fde5
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
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.