ethereum
0x6fa0be17e4bea2fcfa22ef89bf8ac9aab0ab0fc9
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
72/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
42%
Low — thin signal
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Summary
CredScore sees a 1.3-year-old wallet with at least 499 transfers. History capped by fetch limit and Balance unavailable warrant manual review before this case is treated as routine. Observed entity context: transfer, approve.
Wallet snapshot at analysis time
Transfers observed
499
Wallet age
1.3 years
474 days
Last activity
0 days ago
Unique counterparties
382
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 499
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Bursty activity pattern
medium- Average observed activity: 35.0 tx/day
A compressed activity window can indicate non-routine behavior and deserves added caution.
Offsetting factors considered
- Established history. Wallet age: 1.3y (observed)
- Recognizable exchange or protocol context. Observed label: transfer; Observed label: approve
Other low 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.