ethereum
0xb999176bf24ec65d6acc2e68c878f5b12dee3332
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
56/100
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 6.4-year-old wallet with at least 501 transfers. History capped by fetch limit and High inbound value concentration warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
6.4 years
2348 days
Last activity
2014 days ago
Unique counterparties
61
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 inbound value concentration
medium- Single source supplied 92% of inbound ETH value
- Distinct inbound counterparties (all assets): 60
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Repeated amount-band recirculation
medium- Repeated amount-band recirculation: 15
- Funding dependency concentration: 19%
- Multi-hop pressure: 6/100
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: 6.4y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 61
- Material attribution coverage. Attributed interaction share: 100% (45% high-confidence)
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.