ethereum
0x4865773f498186d838fe47227804a158cbed51de
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
53/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
58%
Moderate — directional
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Summary
CredScore sees a 2.2-year-old wallet with 71 transfers. Source return flow detected and Repeated amount-band recirculation warrant manual review before this case is treated as routine. Observed entity context: transfer, DAI Token.
Wallet snapshot at analysis time
Transfers observed
71
Wallet age
2.2 years
794 days
Last activity
557 days ago
Unique counterparties
17
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Source return flow detected
medium- Source return count: 3
- Repeated amount-band recirculation: 2
- Funding dependency concentration: 23%
- Multi-hop pressure: 22/100
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Repeated amount-band recirculation
medium- Source return count: 3
- Repeated amount-band recirculation: 2
- Funding dependency concentration: 23%
- Multi-hop pressure: 22/100
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: 71
- Unique counterparties: 17
- Top counterparty share: 35%
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.
Sanctioned counterparty interactions (1)
0xe4c9a7f68b1eba4508f54f07f7378847318dd1a3
KIM · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 2.2y (observed)
- Observable activity present. Transfers observed: 71
- Moderately distributed counterparties. Unique counterparties observed: 17
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.