ethereum
0x998a7fd73446cd6532bf3058a270581730b27137
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
30/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
54%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 7.5-year-old wallet with at least 501 transfers. History capped by fetch limit and Source return flow detected are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
7.5 years
2744 days
Last activity
93 days ago
Unique counterparties
48
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.
Source return flow detected
medium- Circular loop count: 1
- Source return count: 3
- Rapid round-trip count: 1
- Repeated amount-band recirculation: 2
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Funding dependency concentration
medium- Circular loop count: 1
- Source return count: 3
- Rapid round-trip count: 1
- Repeated amount-band recirculation: 2
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.
Offsetting factors considered
- Established history. Wallet age: 7.5y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 48
- Recognizable exchange or protocol context. Observed label: transfer; Observed label: USDT Token; Observed label: tether
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.