CredScore Defensible Verdict Report
Verdict on 0x346e…bfe5 eth-mainnet
0x346e95e6b7d5b266b9fff6d2e7dadef84933bfe5
Verdict
Score
90/100
0 = maximum risk · 100 = clean
Tier
Low
Decision posture
Review
Confidence
86%
High — verdict rests on strong signal
Review before proceeding
Executive summary
CredScore sees a 6.0-year-old wallet with 207 transfers. Stale recent activity and sanctioned_dust_contact warrant manual review before this case is treated as routine. Observed entity context: wrapped-eth, WETH Token.
Wallet snapshot at analysis time
Transfers observed: 207
Wallet age: 6.0 years (2206 days)
Last activity: 554 days ago
Unique counterparties: 116
Sanctions exposure count: 0
Mixer-like interactions: 0
Bridge-like interactions: 0
Primary risk drivers
- Stale recent activitymedium
- Days since last observed activity: 554
A long gap since last activity reduces the freshness of the observable signal.
- sanctioned_dust_contactmedium
- Wallet age: 6.0y
- Transfers observed: 207
- Native balance: 0 ETH
This signal materially affects trust assessment under generalized on-chain metrics.
- Minimal native balancelow
- Native balance: 0 ETH
A minimal native balance can be consistent with incomplete activity coverage or low-conviction usage.
Offsetting factors considered
- Established history. Wallet age: 6.0y (observed)
- Observable activity present. Transfers observed: 207
- Recognizable exchange or protocol context. Observed label: wrapped-eth; Observed label: WETH Token; Observed label: OpenSea Wyvern V2
Sanctioned counterparty interactions
0x3cffd56b47b7b41c56258d9c7731abadc360e073↗0x3cffd56b47b7b41c56258d9c7731abadc360e073· LAZARUS GROUP · OFAC_SDNSynced from OFAC SDN CSV0x53b6936513e738f44fb50d2b9476730c0ab3bfc1↗0x53b6936513e738f44fb50d2b9476730c0ab3bfc1· LAZARUS GROUP · OFAC_SDNSynced from OFAC SDN CSV0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1↗0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1· LAZARUS GROUP · OFAC_SDNSynced from OFAC SDN CSV0x08723392ed15743cc38513c4925f5e6be5c17243↗0x08723392ed15743cc38513c4925f5e6be5c17243· LAZARUS GROUP · OFAC_SDNSynced from OFAC SDN CSV0x3e37627deaa754090fbfbb8bd226c1ce66d255e9↗0x3e37627deaa754090fbfbb8bd226c1ce66d255e9· LAZARUS GROUP · OFAC_SDNSynced from OFAC SDN CSV0xf7b31119c2682c88d88d455dbb9d5932c65cf1be↗0xf7b31119c2682c88d88d455dbb9d5932c65cf1be· LAZARUS GROUP · OFAC_SDNSynced from OFAC SDN CSV
Sensitivity — what would change this verdict
- Fresh activity could change this classification because the current signal is not recent.
- Off-chain context would be particularly valuable here, the detected structural patterns raise interpretive ambiguity that on-chain data alone cannot resolve.
Observed entity / protocol context
wrapped-ethWETH TokenOpenSea Wyvern V2Shiba Inu (SHIB)
Analyst notes
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Analyst notes
[no analyst notes added]