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
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 3.6-year-old wallet with at least 501 transfers with observed context including transfer, transferFrom. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
3.6 years
1330 days
Last activity
0 days ago
Unique counterparties
270
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: 3.6y (observed)
- Recognizable exchange or protocol context. Observed label: transfer; Observed label: transferFrom
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.