ethereum
0x8a651e9e12569d1a1ec3567b9beaf2285a80fed6
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
90/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
62%
Moderate — directional
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Summary
CredScore sees a 3.3-year-old wallet with at least 501 transfers. History capped by fetch limit and Balance unavailable warrant manual review before this case is treated as routine. Observed entity context: USDT Token, USDC Token.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
3.3 years
1199 days
Last activity
469 days ago
Unique counterparties
163
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.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
High transfer activity
medium- Transfers observed: At least 501
- History cap: observed count may be a lower bound (cap 500)
Higher activity increases interpretive complexity, but should not be treated as adverse on its own unless paired with suspicious concentration, rapid routing, or sensitive exposure.
Sanctioned counterparty interactions (1)
0xd8500c631dc32fa18645b7436344a99e4825e10e
GARANTEX EUROPE OU · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 3.3y (observed)
- Material attribution coverage. Attributed interaction share: 100% (34% high-confidence)
- High-confidence label coverage. High-confidence attributed share: 34%
Other low 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.