Ethereum
0x5b94fdc888c58dad24192573bba64e718db1408c
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
58/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
80%
High — strong signal
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Summary
CredScore sees a 5.2-year-old wallet with 142 transfers. Source return flow detected and Review-sensitive fan-out distribution pattern warrant manual review before this case is treated as routine. Observed entity context: WETH Token, Metamask Swaps.
Wallet snapshot at analysis time
Transfers observed
142
Wallet age
5.2 years
1889 days
Last activity
445 days ago
Unique counterparties
55
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
2
Primary risk drivers (3)
Source return flow detected
medium- Source return count: 5
- Repeated amount-band recirculation: 1
- Funding dependency concentration: 18%
- Multi-hop pressure: 22/100
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: 142
- Unique counterparties: 55
- Top counterparty share: 32%
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.
Rapid outflow pattern
medium- Rapid outbound events observed: 29
Rapid outflow behavior can indicate routing, distribution, or non-routine operational flow that deserves review.
Sanctioned counterparty interactions (1)
0x098b716b8aaf21512996dc57eb0615e2383e2f96
Lazarus Group (DPRK) · OFAC_SDN
Axie Infinity Ronin Bridge hack proceeds
Offsetting factors considered
- Established history. Wallet age: 5.2y (observed)
- Observable activity present. Transfers observed: 142
- Moderately distributed counterparties. Unique counterparties observed: 55
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.