CredScore verdict
0x9e40…b8dcethereumScore
23
0 = max risk · 100 = clean
High riskEscalateConfidence:60%
Escalate for deeper review
CredScore sees a 2.9-year-old wallet with 289 transfers. Mixer/privacy interaction pattern and Privacy-sensitive interaction profile are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
2.9 years
Transfers observed
289
Last activity
4 months ago
Counterparties
162
Primary risk drivers
Mixer/privacy interaction pattern
Mixer/privacy interactions observed: 3 · Observed labels: Uniswap V2 Router, transfer
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Privacy-sensitive interaction profile
Privacy-related interaction share: 1% · Observed labels: Uniswap V2 Router, transfer
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Source return flow detected
Source return count: 3 · Repeated amount-band recirculation: 1 · Funding dependency concentration: 83% · Multi-hop pressure: 44/100
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Sanctioned counterparty interactions
OFAC SDN-listed address
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 ↗OFAC_SDN · OFAC SDN ETH list (maintained mirror); not present in truncated CSV
Lazarus Group (DPRK)
0x098b716b8aaf21512996dc57eb0615e2383e2f96 ↗OFAC_SDN · Axie Infinity Ronin Bridge hack proceeds
Observed entity context
Labels
Uniswap V2 Routertransfer
Protocols
Uniswap V2 Router
Offsetting factors
Established history
Wallet age: 2.9y (observed)
Observable activity present
Transfers observed: 289
Recognizable exchange or protocol context
Observed label: Uniswap V2 Router · Observed label: transfer
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. Mixer/privacy interaction pattern and Privacy-sensitive interaction profile compose adverse signal severe enough to justify escalation under current coverage.
Decision Posture
Escalate for deeper review. This case should not be treated as routine. Sensitive exposure or materially adverse signal composition is strong enough to justify deeper investigation before proceeding.
Primary Risk Drivers
Mixer/privacy interaction pattern Mixer/privacy interactions observed: 3 Observed labels: Uniswap V2 Router, transfer Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Privacy-sensitive interaction profile
Privacy-related interaction share: 1%
Observed labels: Uniswap V2 Router, transfer
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Source return flow detected
Source return count: 3
Repeated amount-band recirculation: 1
Funding dependency concentration: 83%
Observed sources later reappear as return destinations, which reduces legibility and suggests recirculating flow rather than clean one-direction settlement.
Offsetting Factors
Established history Wallet age: 2.9y (observed)
Observable activity present
Transfers observed: 289
Recognizable exchange or protocol context
Observed label: Uniswap V2 Router
Observed label: transfer
Structural Pattern Observations
Fan-out distribution (high 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
DEX-related interactions: 1% of observed activity. Privacy-related interactions: 1% 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
Uniswap V2 Router transfer
Observed Protocol Attribution
Uniswap V2 Router
Confidence Statement
Overall assessment confidence is moderate (60%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
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 12, 2026