ethereum
0x5d20c45b43b00323f071766f65b319a5844c4947
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
32%
Low — thin 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 7-month-old wallet with 25 transfers. Review-sensitive fan-out distribution pattern and Balance unavailable warrant manual review before this case is treated as routine.
Wallet snapshot at analysis time
Transfers observed
25
Wallet age
0.6 years
218 days
Last activity
211 days ago
Unique counterparties
5
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Review-sensitive fan-out distribution pattern
medium- Transfers observed: 25
- Unique counterparties: 5
- Top counterparty share: 80%
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.
short_lived_wallet
medium- Wallet age: 7 months
- Transfers observed: 25
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Sanctioned counterparty interactions (1)
0xf45ecc3a59c7911181c659ce9115854c6175be91
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Observable activity present. Transfers observed: 25
- Moderately distributed counterparties. Unique counterparties observed: 5
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.