ethereum
0xbb1f16e27b235e6e2ff7d86319cb02e91c8ff446
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
66%
Moderate — directional
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Summary
CredScore sees a 4.2-year-old wallet with 158 transfers. Source return flow detected and Funding dependency concentration warrant manual review before this case is treated as routine. Observed entity context: USDC Token, USDT Token.
Wallet snapshot at analysis time
Transfers observed
158
Wallet age
4.2 years
1526 days
Last activity
1021 days ago
Unique counterparties
23
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Source return flow detected
medium- Source return count: 2
- Repeated amount-band recirculation: 6
- Funding dependency concentration: 69%
- Multi-hop pressure: 6/100
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Funding dependency concentration
medium- Source return count: 2
- Repeated amount-band recirculation: 6
- Funding dependency concentration: 69%
- Multi-hop pressure: 6/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Repeated amount-band recirculation
medium- Source return count: 2
- Repeated amount-band recirculation: 6
- Funding dependency concentration: 69%
- 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: 4.2y (observed)
- Observable activity present. Transfers observed: 158
- Moderately distributed counterparties. Unique counterparties observed: 23
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.