ethereum
0x52bc44d5378309ee2abf1539bf71de1b7d7be3b5
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
54%
Low — thin signal
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Summary
CredScore sees a 10.9-year-old wallet with at least 501 transfers. History capped by fetch limit and Review-sensitive fan-out distribution pattern warrant manual review before this case is treated as routine. Observed entity context: tether, USDT Token.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
10.9 years
3979 days
Last activity
140 days ago
Unique counterparties
496
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.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: At least 501
- Unique counterparties: 496
- Top counterparty share: 1%
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.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting factors considered
- Established history. Wallet age: 10.9y (observed)
- Recognizable exchange or protocol context. Observed label: tether; Observed label: USDT Token
- Recognizable protocol attribution. Observed protocol: USDT contract; Observed protocol: tether
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.