ethereum
0xc64bcb9ff1575bf19e7f1b755da18b4da0d045c9
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
60/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
54%
Low — thin signal
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Summary
CredScore sees a 1.6-year-old wallet with at least 501 transfers. History capped by fetch limit and Review-sensitive fan-out distribution pattern warrant manual review before this case is treated as routine. Observed entity context: unlabeled counterparty, wrapped-eth.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
1.6 years
578 days
Last activity
281 days ago
Unique counterparties
481
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.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: At least 501
- Unique counterparties: 481
- Top counterparty share: 1%
A review-sensitive fan-out distribution pattern was detected. The structural heuristics indicate this wallet distributes funds to multiple distinct recipients in a compressed fashion that raises review priority when combined with other signals.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions (1)
0xeb507efa9ee692a4c774ad1de9f3cb26fc459da3
KAHZADIAN · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 1.6y (observed)
- Recognizable exchange or protocol context. Observed label: unlabeled counterparty; Observed label: wrapped-eth; Observed label: WETH Token
- Recognizable protocol attribution. Observed protocol: USDC contract; Observed protocol: wrapped-eth; Observed protocol: Wrapped Ether (WETH)
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.