Ethereum
Lazarus Group (Ronin Bridge Hack)0x098b716b8aaf21512996dc57eb0615e2383e2f96
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
12/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
76%
Moderate — directional
Escalate for deeper review
Ask about this wallet
Try
Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
CredScore Copilot
LLM-assisted investigation on this verdict. BYOK — your key stays in your browser, never touches our servers.
Bring your own Anthropic (Claude) or OpenAI key. Click Configure key to add one — it's stored only in your browser and used to call the provider directly from this page. Zero CredScore-side cost, zero PII on our servers.
Summary
CredScore sees a 4.3-year-old wallet holding 101.8 ETH with at least 501 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
4.3 years
1571 days
Last activity
9 days ago
Unique counterparties
172
Sanctions exposure
7
Mixer-like interactions
0
Bridge-like interactions
1
Primary risk drivers (3)
High-confidence sanctions attribution
high- 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
high- Sanctioned counterparty interactions observed: 7
- Observed labels: Ronin Bridge Hack: Lazarus Group, circle, USDC Token
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
History capped by fetch limit
medium- Transfers observed: At least 501
- History cap: observed count may be a lower bound (cap 500)
Incomplete transfer coverage reduces confidence because observed totals may be lower bounds.
Sanctioned counterparty interactions (8)
0x098b716b8aaf21512996dc57eb0615e2383e2f96
Lazarus Group (DPRK) · OFAC_SDN
Axie Infinity Ronin Bridge hack proceeds
0x08723392ed15743cc38513c4925f5e6be5c17243
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0xf7b31119c2682c88d88d455dbb9d5932c65cf1be
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b
Lazarus Group (DPRK) · OFAC_SDN
Axie Infinity Ronin Bridge hack proceeds
0x3cffd56b47b7b41c56258d9c7731abadc360e073
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 4.3y (observed)
- Recognizable protocol attribution. Observed protocol: Ethereum Foundation; Observed protocol: Wrapped Ether (WETH); Observed protocol: Null / Burn Address
Other high risk verdicts on Ethereum
This verdict is a forensic snapshot as of the analysis timestamp above. Subsequent on-chain activity is not reflected until the wallet is re-analyzed. CredScore’s output is decision support based on public on-chain activity and does not constitute a final compliance determination.