Ethereum
Bybit Hack (Feb 2026, Lazarus)0x1542368a03ad1f03d96d51b414f4738961cf4443
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
61/100
0 clean · 100 max risk
Tier
Medium risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
66%
Moderate — directional
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Summary
CredScore sees a 1.4-year-old wallet with 44 transfers. Funding dependency concentration and Rapid inflow pattern warrant manual review before this case is treated as routine. Observed entity context: transfer, Null / Burn Address.
Wallet snapshot at analysis time
Transfers observed
44
Wallet age
1.4 years
505 days
Last activity
86 days ago
Unique counterparties
14
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Funding dependency concentration
medium- Source return count: 1
- Repeated amount-band recirculation: 1
- Funding dependency concentration: 67%
- Multi-hop pressure: 16/100
A large share of inbound activity appears to depend on one upstream source, which increases dependence risk and can be a precursor to distribution or circular funding patterns.
Rapid inflow pattern
medium- Rapid inbound events observed: 20
Rapid inflow behavior can indicate burst accumulation or intermediary routing patterns that deserve review.
High zero-value transfer ratio
medium- Zero-value transfer share: 75%
A large share of zero-value transfers may indicate contract-heavy or low-signal activity, which lowers interpretability.
Offsetting factors considered
- Established history. Wallet age: 1.4y (observed)
- Observable activity present. Transfers observed: 44
- Moderately distributed counterparties. Unique counterparties observed: 14
Other medium 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.