Ethereum
0x527653ea119f3e6a1f5bd18fbf4714081d7b31ce
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
80/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
72%
Moderate — directional
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Summary
CredScore sees a 5.3-year-old wallet with at least 500 transfers. History capped by fetch limit and Stale recent activity warrant manual review before this case is treated as routine.
Wallet snapshot at analysis time
Transfers observed
500
Wallet age
5.3 years
1931 days
Last activity
1585 days ago
Unique counterparties
117
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 500
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Stale recent activity
medium- Days since last observed activity: 1585
A long gap since last activity reduces the freshness of the observable signal.
High zero-value transfer ratio
medium- Zero-value transfer share: 100%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
Sanctioned counterparty interactions (1)
0x8589427373d6d84e98730d7795d8f6f8731fda16
Tornado Cash TORN Token · OFAC_SDN
Offsetting factors considered
- Established history. Wallet age: 5.3y (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.