Ethereum
0x5a5444f6b5d511f61ff7c3152054d4030f3891ca
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
40/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
86%
High — strong signal
Review before proceeding
Ask about this wallet
Try
Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
CredScore Copilot
LLM-assisted investigation on this verdict. BYOK — your key stays in your browser, never touches our servers.
Bring your own Anthropic (Claude) or OpenAI key. Click Configure key to add one — it's stored only in your browser and used to call the provider directly from this page. Zero CredScore-side cost, zero PII on our servers.
Summary
CredScore sees a 4.6-year-old wallet with 222 transfers. High inbound value concentration and Source return flow detected warrant manual review before this case is treated as routine. Observed entity context: Uniswap Universal Router, Sushi Router.
Wallet snapshot at analysis time
Transfers observed
222
Wallet age
4.6 years
1689 days
Last activity
516 days ago
Unique counterparties
43
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
26
Primary risk drivers (3)
High inbound value concentration
medium- Single source supplied 80% of inbound ETH value
- Distinct inbound counterparties (all assets): 13
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Source return flow detected
medium- Source return count: 3
- Repeated amount-band recirculation: 2
- Funding dependency concentration: 89%
- Multi-hop pressure: 16/100
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Funding dependency concentration
medium- Source return count: 3
- Repeated amount-band recirculation: 2
- Funding dependency concentration: 89%
- Multi-hop pressure: 16/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Sanctioned counterparty interactions (1)
0x098b716b8aaf21512996dc57eb0615e2383e2f96
Lazarus Group (DPRK) · OFAC_SDN
Axie Infinity Ronin Bridge hack proceeds
Offsetting factors considered
- Established history. Wallet age: 4.6y (observed)
- Observable activity present. Transfers observed: 222
- Moderately distributed counterparties. Unique counterparties observed: 43
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.