ethereum
0xa4af52653ba7e46a8a43d81d6f63422e954b03f6
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
—
Insufficient signal
Tier
Unclassified
Below profiling threshold
Decision
Review
Recommended analyst disposition
Confidence
4%
Low — thin signal
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 1.3-year-old wallet with 2 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: transfer.
Wallet snapshot at analysis time
Transfers observed
2
Wallet age
1.3 years
479 days
Last activity
479 days ago
Unique counterparties
1
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: 479
A long gap since last activity reduces the freshness of the observable signal.
short_lived_wallet
medium- Wallet age: 1.3y
- Transfers observed: 2
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Sanctioned counterparty interactions (1)
0x12de548f79a50d2bd05481c8515c1ef5183666a9
OLD VECTOR LLC · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 1.3y (observed)
- Observable activity present. Transfers observed: 2
- Recognizable exchange or protocol context. Observed label: transfer
Other unclassified 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.