ethereum
0xd8143aa58ecfa69ffd0063892d979eec5362fde5
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
54/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
24%
Low — thin signal
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Summary
CredScore sees a 6-month-old wallet with 25 transfers. High inbound value concentration and Funding dependency concentration warrant manual review before this case is treated as routine. Observed entity context: transfer.
Wallet snapshot at analysis time
Transfers observed
25
Wallet age
0.5 years
170 days
Last activity
167 days ago
Unique counterparties
2
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 (1)
0x8ac5381fcd9e7395d14e02986c344aada84b4bc6
MESRI · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Observable activity present. Transfers observed: 25
- Recognizable exchange or protocol context. Observed label: transfer
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.