CredScore verdict
Compared to last analysis
Jul 5, 2026 →Score
-38
riskier
Tier
Unknown → High
Posture
— → Escalate
New drivers: High-confidence sanctions attribution, Repeated amount-band recirculation, Balance unavailable
0x8576…353cethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:44%
Escalate for deeper review
CredScore sees a 8.6-year-old wallet with 31 transfers. High-confidence sanctions attribution and Repeated amount-band recirculation are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
8.6 years
Transfers observed
31
Last activity
7 months ago
Counterparties
8
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.
Repeated amount-band recirculation
Repeated amount-band recirculation: 3 · Funding dependency concentration: 25% · Multi-hop pressure: 22/100
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions
OFAC SDN-listed address
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c ↗OFAC_SDN · OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Observed entity context
Labels
OFAC Sanctioned: Lazarus Grouptransfer
Offsetting factors
Established history
Wallet age: 8.6y (observed)
Observable activity present
Transfers observed: 31
Moderately distributed counterparties
Unique counterparties observed: 8
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. High-confidence sanctions attribution and Repeated amount-band recirculation 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.
Repeated amount-band recirculation
Repeated amount-band recirculation: 3
Funding dependency concentration: 25%
Multi-hop pressure: 22/100
Repeated reuse of the same transfer size bands across a narrow routing set can indicate mechanical flow or recirculation rather than broad organic usage.
Balance unavailable
Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Offsetting Factors
Established history Wallet age: 8.6y (observed)
Observable activity present
Transfers observed: 31
Moderately distributed counterparties
Unique counterparties observed: 8
Behavior Distribution
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
OFAC Sanctioned: Lazarus Group transfer
Confidence Statement
Overall assessment confidence is low (44%), constrained by limited coverage, short history, or sparse behavioral signal.
Sensitivity notes
Fresh activity could change this classification because the current signal is not recent.
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
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Shared Jul 11, 2026