Ethereum
0x8d0bb74e37ab644964aca2f3fbe12b9147f9d841
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
77/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
72%
Moderate — directional
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Summary
CredScore sees a 1.7-year-old wallet with at least 501 transfers. History capped by fetch limit and High transfer activity warrant manual review before this case is treated as routine. Observed entity context: transferFrom, transfer.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
1.7 years
620 days
Last activity
151 days ago
Unique counterparties
166
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.
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.
Counterfeit-token contamination
medium- Counterfeit-token transfers observed: 1
- Distinct impersonating token contracts: 1
- These transfers moved no real value and were excluded from all value, concentration, and flow signals.
Part of this wallet's apparent volume is in tokens impersonating a major asset (the symbol says USDT/USDC/WETH, the contract is not). Those transfers moved no real value and were excluded from every value, concentration, and flow signal. Shown so the inflated numbers visible on a block explorer are not mistaken for money the engine scored.
Offsetting factors considered
- Established history. Wallet age: 1.7y (observed)
- Recognizable exchange or protocol context. Observed label: transferFrom; Observed label: transfer; Observed label: Wrapped Ether (WETH)
- Recognizable protocol attribution. Observed protocol: Wrapped Ether (WETH); Observed protocol: USDT contract
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.