ethereum
0xaeb9a24c5cfd55fb7445de44b9829e725589333a
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
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Summary
CredScore sees a 1.1-year-old wallet with 62 transfers. Circular funding pattern and Source return flow detected warrant manual review before this case is treated as routine. Observed entity context: USDT Token, unlabeled counterparty.
Wallet snapshot at analysis time
Transfers observed
62
Wallet age
1.1 years
392 days
Last activity
131 days ago
Unique counterparties
39
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Circular funding pattern
high- Circular loop count: 2
- Source return count: 3
- Rapid round-trip count: 1
- Repeated amount-band recirculation: 1
Funds appear to move out and then return through a narrow set of counterparties within bounded windows. This can be consistent with circular funding, staged routing, or internal treasury cycling and should be reviewed directly.
Source return flow detected
medium- Circular loop count: 2
- Source return count: 3
- Rapid round-trip count: 1
- Repeated amount-band recirculation: 1
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting factors considered
- Established history. Wallet age: 1.1y (observed)
- Observable activity present. Transfers observed: 62
- Moderately distributed counterparties. Unique counterparties observed: 39
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.