ethereum
0x67c457ed0b7ddfcb141714199cd6ce30d56c5bbd
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
67/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
66%
Moderate — directional
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Summary
CredScore sees a 6.0-year-old wallet with 69 transfers. Review-sensitive fan-out distribution pattern and Balance unavailable warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.
Wallet snapshot at analysis time
Transfers observed
69
Wallet age
6.0 years
2186 days
Last activity
1023 days ago
Unique counterparties
28
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Review-sensitive fan-out distribution pattern
medium- Transfers observed: 69
- Unique counterparties: 28
- Top counterparty share: 49%
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.
Rapid outflow pattern
medium- Rapid outbound events observed: 18
Rapid outflow behavior can indicate routing, distribution, or non-routine operational flow that deserves review.
Offsetting factors considered
- Established history. Wallet age: 6.0y (observed)
- Observable activity present. Transfers observed: 69
- Moderately distributed counterparties. Unique counterparties observed: 28
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.