ethereum
0x56d0611e8674d815ff86b23cf4537c340d86961f
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
49/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
62%
Moderate — directional
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Summary
CredScore sees a 6.1-year-old wallet with at least 364 transfers. History capped by fetch limit and Source return flow detected warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.
Wallet snapshot at analysis time
Transfers observed
364
Wallet age
6.1 years
2217 days
Last activity
468 days ago
Unique counterparties
34
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 364
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Source return flow detected
medium- Source return count: 2
- Linked recirculating counterparties: 1
- Paired mirroring count: 1
- Repeated amount-band recirculation: 9
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: 2
- Linked recirculating counterparties: 1
- Paired mirroring count: 1
- Repeated amount-band recirculation: 9
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Offsetting factors considered
- Established history. Wallet age: 6.1y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 34
- Material attribution coverage. Attributed interaction share: 100% (68% high-confidence)
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.