ethereum
0xe5ccfca59acd6a3dea18a97a8d12a1fc5be09b13
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
50/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
54%
Low — thin signal
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Summary
CredScore sees a 6.9-year-old wallet with at least 500 transfers. History capped by fetch limit and Repeated amount-band recirculation warrant manual review before this case is treated as routine. Observed entity context: transfer, USDT Token.
Wallet snapshot at analysis time
Transfers observed
500
Wallet age
6.9 years
2502 days
Last activity
442 days ago
Unique counterparties
47
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 500
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Repeated amount-band recirculation
medium- Repeated amount-band recirculation: 2
- Funding dependency concentration: 24%
- Multi-hop pressure: 22/100
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: At least 500
- Unique counterparties: 47
- Top counterparty share: 22%
A review-sensitive fan-out distribution pattern was detected. The structural heuristics indicate this wallet distributes funds to multiple distinct recipients in a compressed fashion that raises review priority when combined with other signals.
Offsetting factors considered
- Established history. Wallet age: 6.9y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 47
- Recognizable exchange or protocol context. Observed label: transfer; Observed label: USDT Token; Observed label: tether
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.