Ethereum
0xd3feed5da83d8e8c449d6cb96ff1eb06ed1cf6c7
Analyzed by the CredScore behavioral risk engine on . Engine version unspecified.
Score
38/100
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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Score trajectory (4 analyses)
38 → 38
Flat
Deduped by day. Y axis inverted so top = clean (100), bottom = maximum risk (0). Each dot is a re-analysis event.
Summary
CredScore sees a 3-month-old wallet holding 25K ETH with 53 transfers. Unexplained high-value accumulation and Recognizable entity or protocol context are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
53
Wallet age
0.3 years
95 days
Last activity
50 days ago
Unique counterparties
32
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (2)
Unexplained high-value accumulation
high- Wallet age: 3 months
- Transfers observed: 53
- Native balance: 24881.9759 ETH
The wallet has accumulated large value almost entirely through inbound transfers from many sources, holds it without spending, and has no recognized exchange or known-good funding context. A large balance with an unexplained origin is not a trust signal, this is a common holding pattern for stolen or illicit proceeds and should be reviewed until provenance is established.
Recognizable entity or protocol context
low- Observed label: USDT Token
- Observed label: tether
Observed counterparties and transfer metadata contain recognizable exchange or protocol context, improving analyst interpretability without by itself determining trustworthiness.
Offsetting factors considered
- Observable activity present. Transfers observed: 53
- Moderately distributed counterparties. Unique counterparties observed: 32
- Recognizable exchange or protocol context. Observed label: USDT Token; Observed label: tether
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.