ethereum
0xd2e0f41e091f0e98a0672f441fb4ff995277686d
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
58/100
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 5.3-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: transfer, Uniswap Universal Router.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
5.3 years
1926 days
Last activity
1480 days ago
Unique counterparties
25
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: 25
- Top counterparty share: 38%
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)
0xa7e5d5a720f06526557c513402f2e6b5fa20b008
LIFSHITS · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 5.3y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 25
- Recognizable exchange or protocol context. Observed label: transfer; Observed label: Uniswap Universal Router; Observed label: uniswap
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.