ethereum
0xedb600b8ad98bfcb35954b1e753431b90c3e45a6
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
—
Insufficient signal
Tier
Unclassified
Below profiling threshold
Decision
Review
Recommended analyst disposition
Confidence
4%
Low — thin signal
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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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Summary
CredScore sees a 2-day-old wallet with 2 transfers. Very new wallet history and Balance unavailable warrant manual review before this case is treated as routine.
Wallet snapshot at analysis time
Transfers observed
2
Wallet age
0.0 years
2 days
Last activity
2 days ago
Unique counterparties
2
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Very new wallet history
medium- Wallet age: 1 days
Very new wallets have limited observable history, increasing uncertainty and reducing confidence in behavior-based classification.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Low-information wallet
medium- Transfers observed: 2
The wallet does not contain enough stable behavioral signal to support a confident low-risk classification.
Sanctioned counterparty interactions (1)
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Observable activity present. Transfers observed: 2
Other unclassified 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.