Ethereum
0x97da0685dbba50b4cbabb0ca9e8336f4fbe41122
Analyzed by the CredScore behavioral risk engine on . Engine version unspecified.
Score
78/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
58%
Moderate — directional
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Summary
CredScore sees a 7-month-old wallet with at least 1,201 transfers. History capped by fetch limit and High transfer activity warrant manual review before this case is treated as routine. Observed entity context: DAI contract.
Wallet snapshot at analysis time
Transfers observed
1201
Wallet age
0.6 years
202 days
Last activity
83 days ago
Unique counterparties
326
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 1,201
- History cap: observed count may be a lower bound (cap 1,200)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
High transfer activity
medium- Transfers observed: At least 1,201
- History cap: observed count may be a lower bound (cap 1,200)
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.
Minimal native balance
low- Native balance: 0.0026 ETH
A minimal native balance can be consistent with incomplete activity coverage or low-conviction usage.
Offsetting factors considered
- Recognizable exchange or protocol context. Observed label: DAI contract
- Recognizable protocol attribution. Observed protocol: DAI 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.