CredScore verdict
0xdd28…3cb7eth-mainnetScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:74%
Escalate for deeper review
CredScore sees a 5.2-year-old wallet with 15 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
5.2 years
Transfers observed
15
Native balance
0.0187 ETH
Last activity
4.2 years ago
Counterparties
6
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 2 · Observed labels: USDT Token, tether
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 2
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Stale recent activity
Days since last observed activity: 1519
A long gap since last activity reduces the freshness of the observable signal.
Sanctioned counterparty interactions
Lazarus Group (DPRK)
0x098b716b8aaf21512996dc57eb0615e2383e2f96 ↗OFAC_SDN · Axie Infinity Ronin Bridge hack proceeds
Observed entity context
Labels
USDT Tokentether
Protocols
tether
Offsetting factors
Established history
Wallet age: 5.2y (observed)
Observable activity present
Transfers observed: 15
Moderately distributed counterparties
Unique counterparties observed: 6
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. Sanctions-sensitive exposure context and High-confidence sanctions attribution compose adverse signal severe enough to justify escalation under current coverage.
Decision Posture
Escalate for deeper review. A specific high-risk signal combination was detected (sanctions self). This pattern is materially more concerning than any individual flag in isolation and requires human context to resolve correctly.
Primary Risk Drivers
Sanctions-sensitive exposure context Sanctioned counterparty interactions observed: 2 Observed labels: USDT Token, tether Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 2
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Stale recent activity
Days since last observed activity: 1519
A long gap since last activity reduces the freshness of the observable signal.
Offsetting Factors
Established history Wallet age: 5.2y (observed)
Observable activity present
Transfers observed: 15
Moderately distributed counterparties
Unique counterparties observed: 6
Behavior Distribution
Bridge-related interactions: 53% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 20% of observed activity.
Observed Entity / Protocol Context
USDT Token tether
Observed Protocol Attribution
tether
Confidence Statement
Overall assessment confidence is high (74%), reflecting stronger sample depth, better coverage, and more stable observable behavior.
Sensitivity notes
Fresh activity could change this classification because the current signal is not recent.
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Shared Jul 11, 2026