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
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Summary
CredScore sees a 4.4-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
4.4 years
1614 days
Last activity
10 days ago
Unique counterparties
174
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: 4.4y (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.