ethereum
0xa338aedf7e816229fc6831771a113a695bcfa05c
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
57/100
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 4-month-old wallet with 110 transfers. Review-sensitive fan-out distribution pattern and Review-sensitive hub-and-spoke structure warrant manual review before this case is treated as routine. Observed entity context: transfer, unlabeled counterparty.
Wallet snapshot at analysis time
Transfers observed
110
Wallet age
0.3 years
114 days
Last activity
20 days ago
Unique counterparties
11
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Review-sensitive fan-out distribution pattern
medium- Transfers observed: 110
- Unique counterparties: 11
- Top counterparty share: 59%
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.
Review-sensitive hub-and-spoke structure
medium- Transfers observed: 110
- Unique counterparties: 11
- Top counterparty share: 59%
A review-sensitive hub-and-spoke structure was detected. The combination of broad counterparty set with high concentration and asymmetric flow pressure warrants closer structural review.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting factors considered
- Observable activity present. Transfers observed: 110
- Moderately distributed counterparties. Unique counterparties observed: 11
- 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.