Ethereum
Vitalik Buterin0xd8da6bf26964af9d7eed9e03e53415d37aa96045
Analyzed by the CredScore behavioral risk engine on . Engine version unspecified.
Score
73/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Proceed
Recommended analyst disposition
Confidence
54%
Low — thin signal
Proceed with normal caution
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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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Score trajectory (65 analyses)
76 → 72
↓ 4 points — worsening
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 10.7-year-old wallet holding 5.7 ETH with at least 801 transfers with observed context including Vitalik Buterin (Public), Null / Burn Address. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
801
Wallet age
10.7 years
3918 days
Last activity
0 days ago
Unique counterparties
110
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 801
- History cap: observed count may be a lower bound (cap 800)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
High transfer activity
medium- Transfers observed: At least 801
- History cap: observed count may be a lower bound (cap 800)
Higher activity increases interpretive complexity, but should not be treated as adverse on its own unless paired with suspicious concentration, rapid routing, or sensitive exposure.
Exchange and protocol interaction context
low- Observed label: Vitalik Buterin (Public)
- Observed label: Null / Burn Address
- Observed label: Coinbase Hot Wallet 2
Recognizable exchange and protocol context provides more legible operational behavior than a purely opaque counterparty graph.
Offsetting factors considered
- Established history. Wallet age: 10.7y (observed)
- Recognizable exchange or protocol context. Observed label: Vitalik Buterin (Public); Observed label: Null / Burn Address; Observed label: Coinbase Hot Wallet 2
- Recognizable protocol attribution. Observed protocol: Null / Burn Address; Observed protocol: USDC contract; Observed protocol: Uniswap V2 Router
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.