ethereum
0xa9615dfa74c79b38ee144169b5e87dfba43ed066
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
53/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
58%
Moderate — directional
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 7.4-year-old wallet with at least 501 transfers. History capped by fetch limit and Source return flow detected warrant manual review before this case is treated as routine. Observed entity context: USDT Token, USDC Token.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
7.4 years
2684 days
Last activity
475 days ago
Unique counterparties
112
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
History capped by fetch limit
medium- Transfers observed: At least 501
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Source return flow detected
medium- Circular loop count: 1
- Source return count: 19
- Linked recirculating counterparties: 1
- Paired mirroring count: 1
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Repeated amount-band recirculation
medium- Circular loop count: 1
- Source return count: 19
- Linked recirculating counterparties: 1
- Paired mirroring count: 1
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Offsetting factors considered
- Established history. Wallet age: 7.4y (observed)
- Material attribution coverage. Attributed interaction share: 100% (28% high-confidence)
- High-confidence label coverage. High-confidence attributed share: 28%
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.