ethereum
0xbf9cd2a1df5088d3c64ca23b05a4dd1cb3e44629
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
37/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
72%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 7.8-year-old wallet with 345 transfers. Source return flow detected and Linked counterparty recirculation are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
345
Wallet age
7.8 years
2840 days
Last activity
793 days ago
Unique counterparties
56
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Source return flow detected
medium- Source return count: 9
- Linked recirculating counterparties: 3
- Paired mirroring count: 2
- Repeated amount-band recirculation: 7
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Linked counterparty recirculation
medium- Source return count: 9
- Linked recirculating counterparties: 3
- Paired mirroring count: 2
- Repeated amount-band recirculation: 7
A small connected set of counterparties appears repeatedly on both sides of flow, which is consistent with recirculation rather than broad organic usage.
Paired wallet mirroring
medium- Source return count: 9
- Linked recirculating counterparties: 3
- Paired mirroring count: 2
- Repeated amount-band recirculation: 7
A counterparty appears to mirror the wallet across repeated amount bands and both directions of flow, which is consistent with paired operational behavior and merits review.
Offsetting factors considered
- Established history. Wallet age: 7.8y (observed)
- Observable activity present. Transfers observed: 345
- Moderately distributed counterparties. Unique counterparties observed: 56
Other high 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.