CredScore verdict
0x3cff…e073ethereumScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:44%
Escalate for deeper review
CredScore sees a 4.2-year-old wallet with 30 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
30
Last activity
28 days ago
Counterparties
21
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: Ethereum Foundation, Wrapped Ether (WETH)
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
Single source supplied >99% of inbound ETH value · Distinct inbound counterparties (all assets): 18
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
Ethereum FoundationWrapped Ether (WETH)
Protocols
Ethereum FoundationWrapped Ether (WETH)Ethereum 2.0 Deposit Contract
Offsetting factors
Established history
Wallet age: 4.2y (observed)
Observable activity present
Transfers observed: 30
Moderately distributed counterparties
Unique counterparties observed: 21
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: Ethereum Foundation, Wrapped Ether (WETH)
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High inbound value concentration
Single source supplied >99% of inbound ETH value
Distinct inbound counterparties (all assets): 18
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: 4.2y (observed)
Observable activity present
Transfers observed: 30
Moderately distributed counterparties
Unique counterparties observed: 21
Behavior Distribution
Bridge-related interactions: 3% 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
Ethereum Foundation Wrapped Ether (WETH)
Observed Protocol Attribution
Ethereum Foundation Wrapped Ether (WETH) Ethereum 2.0 Deposit Contract
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.
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Shared Jul 11, 2026