ethereum
0xa31ecd83ac6de2dcfb4c0c4c7f8a3eeb61c373ca
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
69/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
16%
Low — thin signal
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Summary
CredScore sees a 3.4-year-old wallet with 5 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine.
Wallet snapshot at analysis time
Transfers observed
5
Wallet age
3.4 years
1255 days
Last activity
1249 days ago
Unique counterparties
2
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activity
medium- Days since last observed activity: 1249
A long gap since last activity reduces the freshness of the observable signal.
short_lived_wallet
medium- Wallet age: 3.4y
- Transfers observed: 5
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Sanctioned counterparty interactions (1)
0x7f367cc41522ce07553e823bf3be79a889debe1b
POTEKHIN · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 3.4y (observed)
- Observable activity present. Transfers observed: 5
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.