ethereum
0x72fed1883b5a3dd766ed9d2dfe5ecceb91f3edcc
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
54/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
40%
Low — thin signal
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Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
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Summary
CredScore sees a 3.6-year-old wallet with at least 52 transfers. History capped by fetch limit and Balance unavailable warrant manual review before this case is treated as routine.
Wallet snapshot at analysis time
Transfers observed
52
Wallet age
3.6 years
1306 days
Last activity
185 days ago
Unique counterparties
2
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 52
- 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.
High contract interaction density
medium- Unique contracts observed: 38
- Contract interaction density: 0.73
Heavy interaction with many contracts raises complexity and can increase behavioral uncertainty, although this may be normal for protocol-native wallets.
Offsetting factors considered
- Established history. Wallet age: 3.6y (observed)
- Recognizable protocol attribution. Observed protocol: Null / Burn Address
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.