ethereum
0xd551234ae421e3bcba99a0da6d736074f22192ff
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
74/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
50%
Low — thin signal
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Summary
CredScore sees a 8.6-year-old wallet with at least 497 transfers. History capped by fetch limit and Balance unavailable warrant manual review before this case is treated as routine. Observed entity context: transfer.
Wallet snapshot at analysis time
Transfers observed
497
Wallet age
8.6 years
3149 days
Last activity
3 days ago
Unique counterparties
448
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
2
Primary risk drivers (3)
History capped by fetch limit
medium- Transfers observed: At least 497
- 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.
Recognizable entity or protocol context
low- Observed label: transfer
Observed counterparties and transfer metadata contain recognizable exchange or protocol context, improving analyst interpretability without by itself determining trustworthiness.
Offsetting factors considered
- Established history. Wallet age: 8.6y (observed)
- Recognizable exchange or protocol context. Observed label: transfer
- Recognizable protocol attribution. Observed protocol: Ethereum Foundation; Observed protocol: Uniswap V3 Positions NFT; Observed protocol: USDT contract
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.