CredScore verdict
0x3e37…55e9ethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:44%
Escalate for deeper review
CredScore sees a 4.2-year-old wallet with 24 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
4.2 years
Transfers observed
24
Last activity
28 days ago
Counterparties
19
Primary risk drivers
High-confidence sanctions attribution
This wallet itself is on a sanctions watchlist (per the curated registry or OFAC SDN sync).
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 1 · Observed labels: Curve Exploit 2023, Ethereum Foundation, Wrapped Ether (WETH)
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Hack / exploit proceeds attribution
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.
Sanctioned counterparty interactions
Lazarus Group (DPRK)
0x098b716b8aaf21512996dc57eb0615e2383e2f96 ↗OFAC_SDN · Axie Infinity Ronin Bridge hack proceeds
Observed entity context
Labels
Curve Exploit 2023Ethereum FoundationWrapped Ether (WETH)
Protocols
Ethereum FoundationWrapped Ether (WETH)
Offsetting factors
Established history
Wallet age: 4.2y (observed)
Observable activity present
Transfers observed: 24
Moderately distributed counterparties
Unique counterparties observed: 19
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. High-confidence sanctions attribution and Sanctions-sensitive exposure context 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
High-confidence sanctions attribution This wallet itself is on a sanctions watchlist (per the curated registry or OFAC SDN sync). Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 1
Observed labels: Curve Exploit 2023, Ethereum Foundation, Wrapped Ether (WETH)
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Hack / exploit proceeds attribution
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.
Offsetting Factors
Established history Wallet age: 4.2y (observed)
Observable activity present
Transfers observed: 24
Moderately distributed counterparties
Unique counterparties observed: 19
Behavior Distribution
Bridge-related interactions: 4% of observed activity. Attributed interactions: 100% of observed activity, but only 0% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 0% of observed activity.
Observed Entity / Protocol Context
Curve Exploit 2023 Ethereum Foundation Wrapped Ether (WETH)
Observed Protocol Attribution
Ethereum Foundation Wrapped Ether (WETH)
Confidence Statement
Overall assessment confidence is low (44%), constrained by limited coverage, short history, or sparse behavioral signal.
Sensitivity notes
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
For analysts
Generate a Defensible Verdict Report — engine version + timestamp baked in, exportable as PDF or copy-pasted as Markdown into a SAR narrative or case file.
Run your own wallet through CredScore
Deterministic Ethereum wallet risk scoring with a full audit trail. Every signal has an explicit numeric weight, output is reproducible. Paste any wallet to see your own verdict.
First analysis is free, no credit card. Or see pricing.
Shared Jul 11, 2026