All patternsSee all crime patternsRun a wallet scan
Behavioral signal
Typical severity: LOW
New or Young Wallet
The wallet was first funded recently and has little transaction history to analyze.
Why it matters
Very new wallets are commonly used for hit-and-run schemes, disposable operations, or as a fresh layering hop, and there is not enough history yet for confident behavioral scoring.
How we detect it
Measure the wallet's age from its first observed funding transaction.
Example evidence
The wallet's earliest tracked transfer falls within a short window before the scan.