ethereum
0x792551665a19d784864a82b82c2189a4e51e2133
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
—
Insufficient signal
Tier
Unclassified
Below profiling threshold
Decision
Review
Recommended analyst disposition
Confidence
0%
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 1.0-year-old wallet with at least 2 transfers. History capped by fetch limit and Balance unavailable warrant manual review before this case is treated as routine. Observed entity context: transfer.
Wallet snapshot at analysis time
Transfers observed
2
Wallet age
1.0 years
370 days
Last activity
370 days ago
Unique counterparties
1
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 2
- 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.
Stale recent activity
medium- Days since last observed activity: 370
A long gap since last activity reduces the freshness of the observable signal.
Offsetting factors considered
- Established history. Wallet age: 1.0y (observed)
- Recognizable exchange or protocol context. Observed label: transfer
Other unclassified 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.