ethereum
0x8e66f934a9b035b6ba956333eb91b31446a84ef8
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
57/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
26%
Low — thin signal
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Summary
CredScore sees a 2.1-year-old wallet with 14 transfers. High inbound value concentration and Funding dependency concentration warrant manual review before this case is treated as routine.
Wallet snapshot at analysis time
Transfers observed
14
Wallet age
2.1 years
777 days
Last activity
762 days ago
Unique counterparties
4
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
High inbound value concentration
medium- Single source supplied >99% of inbound ETH value
- Distinct inbound counterparties (all assets): 1
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Funding dependency concentration
medium- Repeated amount-band recirculation: 1
- Funding dependency concentration: 100%
- Multi-hop pressure: 22/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions (1)
0x252a8bd2319d8a555b872990601221b3a2053bce
MESRI · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 2.1y (observed)
- Observable activity present. Transfers observed: 14
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.