Ethereum
0xb50721bcf8d664c30412cfbc6cf7a15145234ad1
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
80/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Proceed
Recommended analyst disposition
Confidence
72%
Moderate — directional
Proceed with normal caution
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Summary
CredScore sees a 3.5-year-old wallet with at least 501 transfers with observed context including transfer, approve. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
3.5 years
1271 days
Last activity
0 days ago
Unique counterparties
254
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.
High transfer activity
medium- Transfers observed: At least 501
- History cap: observed count may be a lower bound (cap 500)
Higher activity increases interpretive complexity, but should not be treated as adverse on its own unless paired with suspicious concentration, rapid routing, or sensitive exposure.
High zero-value transfer ratio
medium- Zero-value transfer share: 100%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
Offsetting factors considered
- Established history. Wallet age: 3.5y (observed)
- Recognizable exchange or protocol context. Observed label: transfer; Observed label: approve
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.