ethereum
0xa5d54349d88e09dd703614aa348305e9619dbeed
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
52%
Low — thin signal
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Summary
CredScore sees a 1.8-year-old wallet with 34 transfers. Funding dependency concentration and Repeated amount-band recirculation warrant manual review before this case is treated as routine. Observed entity context: USDT Token, transfer.
Wallet snapshot at analysis time
Transfers observed
34
Wallet age
1.8 years
641 days
Last activity
479 days ago
Unique counterparties
8
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Funding dependency concentration
medium- Repeated amount-band recirculation: 2
- Funding dependency concentration: 89%
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Repeated amount-band recirculation
medium- Repeated amount-band recirculation: 2
- Funding dependency concentration: 89%
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: 1.8y (observed)
- Observable activity present. Transfers observed: 34
- Moderately distributed counterparties. Unique counterparties observed: 8
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.