ethereum
0xf0a7fbb36a5a02e5d100fbb2d469c662cbc61dfb
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
67/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
66%
Moderate — directional
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Summary
CredScore sees a 5.6-year-old wallet with 151 transfers. Source return flow detected and Repeated amount-band recirculation warrant manual review before this case is treated as routine. Observed entity context: USDT Token, tether.
Wallet snapshot at analysis time
Transfers observed
151
Wallet age
5.6 years
2031 days
Last activity
188 days ago
Unique counterparties
52
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Source return flow detected
medium- Circular loop count: 1
- Source return count: 4
- Repeated amount-band recirculation: 7
- Funding dependency concentration: 8%
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Repeated amount-band recirculation
medium- Circular loop count: 1
- Source return count: 4
- Repeated amount-band recirculation: 7
- Funding dependency concentration: 8%
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting factors considered
- Established history. Wallet age: 5.6y (observed)
- Observable activity present. Transfers observed: 151
- Moderately distributed counterparties. Unique counterparties observed: 52
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.