ethereum
0xd8142b6d31e4db0a0905ed5ae518bd9a3456fde5
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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Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
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Summary
CredScore sees a 1.2-year-old wallet with 69 transfers. High inbound value concentration and Funding dependency concentration warrant manual review before this case is treated as routine.
Wallet snapshot at analysis time
Transfers observed
69
Wallet age
1.2 years
423 days
Last activity
32 days ago
Unique counterparties
4
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
High inbound value concentration
medium- Single source supplied >99% of inbound ETH value
- Distinct inbound counterparties (all assets): 1
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Funding dependency concentration
medium- Repeated amount-band recirculation: 1
- Funding dependency concentration: 100%
- Multi-hop pressure: 22/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions (2)
0x8ac5381fcd9e7395d14e02986c344aada84b4bc6
MESRI · OFAC_SDN
Synced from OFAC SDN CSV
0xf45ecc3a59c7911181c659ce9115854c6175be91
OFAC SDN-listed address · OFAC_SDN
OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Offsetting factors considered
- Established history. Wallet age: 1.2y (observed)
- Observable activity present. Transfers observed: 69
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.