Ethereum
Vitalik Buterin0xd8da6bf26964af9d7eed9e03e53415d37aa96045
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
72/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Proceed
Recommended analyst disposition
Confidence
68%
Moderate — directional
Proceed with normal caution
Ask about this wallet
Try
Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
CredScore Copilot
LLM-assisted investigation on this verdict. BYOK — your key stays in your browser, never touches our servers.
Bring your own Anthropic (Claude) or OpenAI key. Click Configure key to add one — it's stored only in your browser and used to call the provider directly from this page. Zero CredScore-side cost, zero PII on our servers.
Score trajectory (111 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 10.9-year-old wallet holding 6.6 ETH with at least 501 transfers with observed context including Vitalik Buterin (Public), transfer. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
10.9 years
3984 days
Last activity
0 days ago
Unique counterparties
75
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 501
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Funding dependency concentration
medium- Source return count: 1
- Repeated amount-band recirculation: 19
- Funding dependency concentration: 68%
- 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.
High transfer activity
medium- Transfers observed: At least 501
- History cap: observed count may be a lower bound (cap 500)
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.
Offsetting factors considered
- Established history. Wallet age: 10.9y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 75
- Recognizable exchange or protocol context. Observed label: Vitalik Buterin (Public); Observed label: transfer; Observed label: universal-router interaction
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.