ethereum
0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
0/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
46%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 5.2-year-old wallet with at least 501 transfers. Circular funding pattern and History capped by fetch limit are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
5.2 years
1893 days
Last activity
0 days ago
Unique counterparties
80
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Circular funding pattern
high- Circular loop count: 5
- Source return count: 9
- Linked recirculating counterparties: 5
- Bidirectional cluster count: 2
Funds appear to move out and then return through a narrow set of counterparties within bounded windows. This can be consistent with circular funding, staged routing, or internal treasury cycling and should be reviewed directly.
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.
Source return flow detected
medium- Circular loop count: 5
- Source return count: 9
- Linked recirculating counterparties: 5
- Bidirectional cluster count: 2
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Offsetting factors considered
- Established history. Wallet age: 5.2y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 80
- Recognizable exchange or protocol context. Observed label: CoW Protocol Settlement; Observed label: uniswap; Observed label: Uniswap V3 Router
Other high 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.