Ethereum
0x5cab7692d4e94096462119ab7bf57319726eed2a
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
72%
Moderate — directional
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 one or more review-sensitive signals; this case should be manually reviewed before being treated as routine.
Wallet snapshot at analysis time
Transfers observed
463
Wallet age
5.7 years
2079 days
Last activity
228 days ago
Unique counterparties
52
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 463
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Repeated amount-band recirculation
medium- Repeated amount-band recirculation: 9
- Funding dependency concentration: 10%
- Multi-hop pressure: 22/100
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: At least 463
- Unique counterparties: 52
- Top counterparty share: 14%
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.
Offsetting factors considered
- Established history. Wallet age: 5.7y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 52
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.