ethereum
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
73/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Proceed
Recommended analyst disposition
Confidence
46%
Low — thin signal
Proceed with normal caution
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Summary
CredScore sees a 5.1-year-old wallet with at least 501 transfers with observed context including Binance Hot Wallet 3, USDT Token. No dominant adverse drivers under current coverage; this case can proceed with normal caution.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
5.1 years
1875 days
Last activity
0 days ago
Unique counterparties
130
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- Repeated amount-band recirculation: 29
- Funding dependency concentration: 93%
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.
Offsetting factors considered
- Established history. Wallet age: 5.1y (observed)
- Material attribution coverage. Attributed interaction share: 100% (23% high-confidence)
- High-confidence label coverage. High-confidence attributed share: 23%
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.