ethereum
0xca11bde05977b3631167028862be2a173976ca11
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
72/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
34%
Low — thin signal
Review before proceeding
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 4.5-year-old wallet with at least 501 transfers. History capped by fetch limit and Balance unavailable warrant manual review before this case is treated as routine. Observed entity context: Curve CRV Token, USDT contract.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
4.5 years
1640 days
Last activity
0 days ago
Unique counterparties
118
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.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Bursty activity pattern
medium- Average observed activity: 568.0 tx/day
A compressed activity window can indicate non-routine behavior and deserves added caution.
Offsetting factors considered
- Established history. Wallet age: 4.5y (observed)
- Recognizable exchange or protocol context. Observed label: Curve CRV Token; Observed label: USDT contract
- Recognizable protocol attribution. Observed protocol: Curve CRV Token; Observed protocol: USDT contract; Observed protocol: Dead / Burn Address
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.