ethereum
0x74bf52cc662fe3cb365164f71de4e17a5786694a
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
68/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
66%
Moderate — directional
Review before proceeding
Ask about this wallet
Try
Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
CredScore Copilot
LLM-assisted investigation on this verdict. BYOK — your key stays in your browser, never touches our servers.
Bring your own Anthropic (Claude) or OpenAI key. Click Configure key to add one — it's stored only in your browser and used to call the provider directly from this page. Zero CredScore-side cost, zero PII on our servers.
Summary
CredScore sees a 3.9-year-old wallet with 148 transfers. Repeated amount-band recirculation 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
148
Wallet age
3.9 years
1430 days
Last activity
570 days ago
Unique counterparties
45
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Repeated amount-band recirculation
medium- Source return count: 1
- Repeated amount-band recirculation: 6
- Funding dependency concentration: 23%
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
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: 29
Rapid outflow behavior can indicate routing, distribution, or non-routine operational flow that deserves review.
Offsetting factors considered
- Established history. Wallet age: 3.9y (observed)
- Observable activity present. Transfers observed: 148
- Moderately distributed counterparties. Unique counterparties observed: 45
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.