ethereum
0xe5df8e602ce08219e4fd2bdedddde4d163dda0b1
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
38/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
54%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 2.4-year-old wallet with at least 501 transfers. History capped by fetch limit and High inbound value concentration are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
2.4 years
883 days
Last activity
106 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.
High inbound value concentration
medium- Single source supplied >99% of inbound ETH value
- Distinct inbound counterparties (all assets): 34
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Source return flow detected
medium- Circular loop count: 1
- Source return count: 12
- Rapid round-trip count: 1
- Repeated amount-band recirculation: 17
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Offsetting factors considered
- Established history. Wallet age: 2.4y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 75
- Recognizable exchange or protocol context. Observed label: USDT Token; Observed label: tether
Other high 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.