ethereum
0xa1c3389b3ab5525c16f90bfa6cae7a7671d7fc95
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
61/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
44%
Low — thin signal
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Summary
CredScore sees a 4.3-year-old wallet with 26 transfers. High inbound value concentration and Source return flow detected warrant manual review before this case is treated as routine. Observed entity context: transfer, Paraswap Router.
Wallet snapshot at analysis time
Transfers observed
26
Wallet age
4.3 years
1581 days
Last activity
103 days ago
Unique counterparties
11
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
High inbound value concentration
medium- Single source supplied 81% of inbound ETH value
- Distinct inbound counterparties (all assets): 5
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Source return flow detected
medium- Source return count: 2
- Repeated amount-band recirculation: 1
- Funding dependency concentration: 33%
- Multi-hop pressure: 22/100
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions (1)
0x04dba1194ee10112fe6c3207c0687def0e78bacf
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 4.3y (observed)
- Observable activity present. Transfers observed: 26
- Moderately distributed counterparties. Unique counterparties observed: 11
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.