CredScore verdict
0xb66c…95dbeth-mainnetScore
12
0 = max risk · 100 = clean
High riskEscalateConfidence:76%
Escalate for deeper review
CredScore sees a 3.3-year-old wallet with at least 501 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
3.3 years
Transfers observed
501
Native balance
0.0002 ETH
Last activity
1.3 years ago
Counterparties
133
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 1 · Observed labels: Euler Finance Hack 2023, DAI Token, circle
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.
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
Euler Finance Hack 2023DAI TokencirclemakerUSDC Token
Protocols
makerEthereum FoundationcircleNull / Burn AddressUSDT contract
Offsetting factors
Established history
Wallet age: 3.3y (observed)
Recognizable exchange or protocol context
Observed label: Euler Finance Hack 2023 · Observed label: DAI Token · Observed label: circle
Recognizable protocol attribution
Observed protocol: maker · Observed protocol: Ethereum Foundation · Observed protocol: circle
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: 1 Observed labels: Euler Finance Hack 2023, DAI Token, circle 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.
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: 3.3y (observed)
Recognizable exchange or protocol context
Observed label: Euler Finance Hack 2023
Observed label: DAI Token
Observed label: circle
Recognizable protocol attribution
Observed protocol: maker
Observed protocol: Ethereum Foundation
Observed protocol: circle
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
Attributed interactions: 100% of observed activity, but only 1% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 1% of observed activity.
Observed Entity / Protocol Context
Euler Finance Hack 2023 DAI Token circle maker USDC Token
Observed Protocol Attribution
maker Ethereum Foundation circle Null / Burn Address USDT contract
Confidence Statement
Overall assessment confidence is high (76%), reflecting stronger sample depth, better coverage, and more stable observable behavior.
Sensitivity notes
Improved transaction coverage could materially change activity-based interpretation and increase confidence.
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