CredScore verdict
0x5a54…91caeth-mainnetScore
0
0 = max risk · 100 = clean
High riskEscalateConfidence:86%
Escalate for deeper review
CredScore sees a 4.5-year-old wallet with 222 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
4.5 years
Transfers observed
222
Native balance
0.0033 ETH
Last activity
1.3 years ago
Counterparties
43
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 1 · Observed labels: Uniswap Universal Router, Sushi Router, sushiswap
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
Single source supplied 80% of inbound ETH value · Distinct inbound counterparties (all assets): 13
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Sanctioned counterparty interactions
Lazarus Group (DPRK)
0x098b716b8aaf21512996dc57eb0615e2383e2f96 ↗OFAC_SDN · Axie Infinity Ronin Bridge hack proceeds
Observed entity context
Labels
Uniswap Universal RouterSushi Routersushiswapcircletether
Protocols
uniswapWrapped Ether (WETH)circleUniswap V2 Routertether
Offsetting factors
Established history
Wallet age: 4.5y (observed)
Observable activity present
Transfers observed: 222
Moderately distributed counterparties
Unique counterparties observed: 43
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. Multiple adverse signals co-occur at sufficient intensity (adverse pressure score: 64/100). The signal combination is materially more concerning than any individual flag and requires human context to resolve correctly.
Primary Risk Drivers
Sanctions-sensitive exposure context Sanctioned counterparty interactions observed: 1 Observed labels: Uniswap Universal Router, Sushi Router, sushiswap Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
Single source supplied 80% of inbound ETH value
Distinct inbound counterparties (all assets): 13
A large share of inbound value is concentrated in a few transfers, which can indicate a single large unexplained windfall.
Offsetting Factors
Established history Wallet age: 4.5y (observed)
Observable activity present
Transfers observed: 222
Moderately distributed counterparties
Unique counterparties observed: 43
Structural Pattern Observations
Fan-out distribution (medium confidence) The observed flow pattern is consistent with fan-out distribution behavior and also carries additional review pressure from thin visibility, limited history, or sensitive exposure. This is not a misconduct finding, but it is not a routine pattern under current coverage.
Behavior Distribution
Exchange-related interactions: 0% of observed activity. DEX-related interactions: 2% of observed activity. Bridge-related interactions: 12% of observed activity. Router / aggregator interactions: 1% of observed activity. Attributed interactions: 100% of observed activity, but only 2% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 2% of observed activity.
Observed Entity / Protocol Context
Uniswap Universal Router Sushi Router sushiswap circle tether
Observed Protocol Attribution
uniswap Wrapped Ether (WETH) circle Uniswap V2 Router tether
Confidence Statement
Overall assessment confidence is high (86%), 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.
Off-chain context would be particularly valuable here, the detected structural patterns raise interpretive ambiguity that on-chain data alone cannot resolve.
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Shared Jul 11, 2026