ethereum
0x4d47d0ae9224b414a7f38c2e73569f65c987f848
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
69/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
34%
Low — thin signal
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Summary
CredScore sees a 4.2-year-old wallet with 11 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine.
Wallet snapshot at analysis time
Transfers observed
11
Wallet age
4.2 years
1542 days
Last activity
1209 days ago
Unique counterparties
7
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activity
medium- Days since last observed activity: 1209
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contact
medium- Wallet age: 4.2y
- Transfers observed: 11
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Sanctioned counterparty interactions (1)
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 4.2y (observed)
- Observable activity present. Transfers observed: 11
- Moderately distributed counterparties. Unique counterparties observed: 7
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.