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 (129 analyses)
76 → 44
↓ 32 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 11.0-year-old wallet holding 5.8 ETH with at least 501 transfers. Privacy-sensitive interaction profile and History capped by fetch limit warrant manual review before this case is treated as routine. Observed entity context: Vitalik Buterin (Public), transfer.
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
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.
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.
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.