Ethereum
0x85b14e701aae33a0eb652e2a3bd5fea109c5bd40
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
61/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
54%
Low — thin signal
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Summary
CredScore sees a 11-month-old wallet with 31 transfers. Repeated amount-band recirculation and High contract interaction density warrant manual review before this case is treated as routine.
Wallet snapshot at analysis time
Transfers observed
31
Wallet age
0.9 years
341 days
Last activity
329 days ago
Unique counterparties
5
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Repeated amount-band recirculation
medium- Repeated amount-band recirculation: 2
- Funding dependency concentration: 32%
- Multi-hop pressure: 22/100
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
High contract interaction density
medium- Unique contracts observed: 47
- Contract interaction density: 1.52
Heavy interaction with many contracts raises complexity and can increase behavioral uncertainty, although this may be normal for protocol-native wallets.
short_lived_wallet
medium- Wallet age: 11 months
- Transfers observed: 31
- Native balance: 0 ETH
This signal materially affects trust assessment under generalized on-chain metrics.
Offsetting factors considered
- Observable activity present. Transfers observed: 31
- Moderately distributed counterparties. Unique counterparties observed: 5
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.