ethereum
0xa338aedf7e816229fc6831771a113a695bcfa05c
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
60/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
50%
Low — thin signal
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Summary
CredScore sees a 2-month-old wallet with 66 transfers. Review-sensitive fan-out distribution pattern and Balance unavailable warrant manual review before this case is treated as routine. Observed entity context: transfer, unlabeled counterparty.
Wallet snapshot at analysis time
Transfers observed
66
Wallet age
0.2 years
68 days
Last activity
4 days ago
Unique counterparties
10
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Review-sensitive fan-out distribution pattern
medium- Transfers observed: 66
- Unique counterparties: 10
- Top counterparty share: 39%
A review-sensitive fan-out distribution pattern was detected. The structural heuristics indicate this wallet distributes funds to multiple distinct recipients in a compressed fashion that raises review priority when combined with other signals.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Rapid outflow pattern
medium- Rapid outbound events observed: 21
Rapid outflow behavior can indicate routing, distribution, or non-routine operational flow that deserves review.
Offsetting factors considered
- Observable activity present. Transfers observed: 66
- Moderately distributed counterparties. Unique counterparties observed: 10
- Recognizable exchange or protocol context. Observed label: transfer; Observed label: unlabeled counterparty
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.