ethereum
0xa299bc09a17a00b9c6e827537e33c9ebc7632594
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
62/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
62%
Moderate — directional
Review before proceeding
Ask about this wallet
Try
Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
CredScore Copilot
LLM-assisted investigation on this verdict. BYOK — your key stays in your browser, never touches our servers.
Bring your own Anthropic (Claude) or OpenAI key. Click Configure key to add one — it's stored only in your browser and used to call the provider directly from this page. Zero CredScore-side cost, zero PII on our servers.
Summary
CredScore sees a 1.1-year-old wallet with 106 transfers. Source return flow detected and Repeated amount-band recirculation warrant manual review before this case is treated as routine. Observed entity context: USDT Token, USDC Token.
Wallet snapshot at analysis time
Transfers observed
106
Wallet age
1.1 years
416 days
Last activity
277 days ago
Unique counterparties
43
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Source return flow detected
medium- Source return count: 2
- Repeated amount-band recirculation: 6
- Funding dependency concentration: 15%
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Repeated amount-band recirculation
medium- Source return count: 2
- Repeated amount-band recirculation: 6
- Funding dependency concentration: 15%
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting factors considered
- Established history. Wallet age: 1.1y (observed)
- Observable activity present. Transfers observed: 106
- Moderately distributed counterparties. Unique counterparties observed: 43
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.