Ethereum
0x6fbedb190d42a8bafc9b8176eb3cf95df748ae16
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
64/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
76%
Moderate — directional
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Summary
CredScore sees a 1.0-year-old wallet with 100 transfers. Source return flow detected and Repeated amount-band recirculation warrant manual review before this case is treated as routine. Observed entity context: DAI Token, transfer.
Wallet snapshot at analysis time
Transfers observed
100
Wallet age
1.0 years
371 days
Last activity
326 days ago
Unique counterparties
42
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Source return flow detected
medium- Circular loop count: 1
- Source return count: 3
- Repeated amount-band recirculation: 7
- Funding dependency concentration: 29%
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Repeated amount-band recirculation
medium- Circular loop count: 1
- Source return count: 3
- Repeated amount-band recirculation: 7
- Funding dependency concentration: 29%
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: 100
- Unique counterparties: 42
- Top counterparty share: 15%
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: 1.0y (observed)
- Observable activity present. Transfers observed: 100
- Moderately distributed counterparties. Unique counterparties observed: 42
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.