ethereum
0xf4440a99e792849a5634ad742136bf1f0c7902cc
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
77/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
52%
Low — thin signal
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Summary
CredScore sees a 3.1-year-old wallet with 18 transfers. Funding dependency concentration and Balance unavailable warrant manual review before this case is treated as routine. Observed entity context: USDC Token, transfer.
Wallet snapshot at analysis time
Transfers observed
18
Wallet age
3.1 years
1120 days
Last activity
1029 days ago
Unique counterparties
7
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Funding dependency concentration
medium- Funding dependency concentration: 86%
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.
Stale recent activity
medium- Days since last observed activity: 1029
A long gap since last activity reduces the freshness of the observable signal.
Offsetting factors considered
- Established history. Wallet age: 3.1y (observed)
- Observable activity present. Transfers observed: 18
- Moderately distributed counterparties. Unique counterparties observed: 7
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.