Verdict on 0xb66c…95db eth-mainnet

CredScore sees a 3.3-year-old wallet with at least 501 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.

Transfers observed: 501

Wallet age: 3.3 years (1216 days)

Last activity: 474 days ago

Unique counterparties: 133

Sanctions exposure count: 1

Mixer-like interactions: 0

Bridge-like interactions: 0

1. Sanctions-sensitive exposure contexthighWhy this driver?
   • Sanctioned counterparty interactions observed: 1
   • Observed labels: Euler Finance Hack 2023, DAI Token, circle

   Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.

2. High-confidence sanctions attributionhighWhy this driver?
   • Sanctioned counterparty interactions observed: 1

   Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.

3. Hack / exploit proceeds attributionhighWhy this driver?
   • This wallet is labeled as proceeds from a documented hack or exploit.

   The wallet is labeled as proceeds from a documented hack or exploit, which is a hard escalation signal for compliance review.

• Established history. Wallet age: 3.3y (observed)Why?
• Recognizable exchange or protocol context. Observed label: Euler Finance Hack 2023; Observed label: DAI Token; Observed label: circleWhy?
• Recognizable protocol attribution. Observed protocol: maker; Observed protocol: Ethereum Foundation; Observed protocol: circleWhy?

• 0x098b716b8aaf21512996dc57eb0615e2383e2f96 ↗0x098b716b8aaf21512996dc57eb0615e2383e2f96 · Lazarus Group (DPRK) · OFAC_SDN
  Axie Infinity Ronin Bridge hack proceeds

• Improved transaction coverage could materially change activity-based interpretation and increase confidence.
• 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.