ethereum
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
59/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
62%
Moderate — directional
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Summary
CredScore sees a 6.1-year-old wallet with at least 501 transfers. History capped by fetch limit and Repeated amount-band recirculation warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
6.1 years
2241 days
Last activity
27 days ago
Unique counterparties
145
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 501
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Repeated amount-band recirculation
medium- Circular loop count: 1
- Source return count: 1
- Repeated amount-band recirculation: 22
- Funding dependency concentration: 6%
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.
Offsetting factors considered
- Established history. Wallet age: 6.1y (observed)
- Material attribution coverage. Attributed interaction share: 100% (60% high-confidence)
- High-confidence label coverage. High-confidence attributed share: 60%
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.