ethereum
0x63757fe32201b37d005b97812593fc6d228a5ed0
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
60/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
22%
Low — thin signal
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Summary
CredScore sees a 3.8-year-old wallet with 10 transfers. Funding dependency concentration and Balance unavailable warrant manual review before this case is treated as routine.
Wallet snapshot at analysis time
Transfers observed
10
Wallet age
3.8 years
1383 days
Last activity
1380 days ago
Unique counterparties
8
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Funding dependency concentration
medium- Repeated amount-band recirculation: 1
- Funding dependency concentration: 100%
- Multi-hop pressure: 22/100
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.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activity
medium- Days since last observed activity: 1380
A long gap since last activity reduces the freshness of the observable signal.
Sanctioned counterparty interactions (4)
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0x08723392ed15743cc38513c4925f5e6be5c17243
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0xf7b31119c2682c88d88d455dbb9d5932c65cf1be
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 3.8y (observed)
- Observable activity present. Transfers observed: 10
- Moderately distributed counterparties. Unique counterparties observed: 8
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.