Ethereum
Behavioral watermarkMOONSHOT · v1

0x1542368a03ad1f03d96d51b414f4738961cf4443

Known entity: Bybit Hack (Feb 2026, Lazarus)

The wallet’s 20-dimensional behavioral fingerprint, and the wallets in CredScore’s corpus with the most similar operational shape. High similarity across wallets with different addresses, chains, or attribution suggests the same actor, service, or laundering ring — even when no labels overlap.

Fingerprint for this wallet · 100% coverage
Wallet age
79
Transfer volume
45
Activity rate
1
Counterparty breadth
36
Counterparty concentration
50
Counterparty entropy
52
Inbound share
75
Rapid-inflow burstiness
45
Rapid-outflow burstiness
18
Mixer exposure
0
Bridge exposure
0
Exchange exposure
2
DEX exposure
0
Aggregator exposure
0
Protocol exposure
36
Attribution coverage
100
Zero-value transfer ratio
75
Recency (dormancy)
36
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
96%
similarity
Ethereumhighscore 12
0xcb7487…88ba2d
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Zero-value transfer ratio, Counterparty concentration, Rapid-outflow burstiness
94%
similarity
Ethereumhighscore 0
0x905b63…ec7601
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Recency (dormancy), Transfer volume, Counterparty concentration
93%
similarity
Ethereummediumscore 62
0xe5ccfc…e09b13
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Rapid-inflow burstiness, Protocol exposure
93%
similarity
Ethereumlowscore 81
0x527653…7b31ce
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Counterparty entropy, Protocol exposure
92%
similarity
ethereumlowscore 74
0x607f4c…4a7375
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Recency (dormancy)
92%
similarity
Ethereumlowscore 80
0xb50721…234ad1
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Recency (dormancy), Counterparty breadth
92%
similarity
ethereumlowscore 74
0x77777f…6a116c
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty breadth, Counterparty concentration
92%
similarity
ethereumlowscore 74
0x58b6a8…3ab239
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Rapid-inflow burstiness, Counterparty concentration
92%
similarity
Ethereumhighscore 16
0xf426e6…a80679
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Recency (dormancy), Protocol exposure, Counterparty concentration
92%
similarity
ethereumlowscore 74
0x8e870d…8289e1
Most alike: Mixer exposure, Bridge exposure, DEX exposure
Diverges on: Counterparty entropy, Counterparty concentration, Recency (dormancy)
How the fingerprint works. Twenty behavioral dimensions (wallet age, transfer volume, activity rate, counterparty breadth, timing patterns, protocol mix, dormancy, self-ratio, etc.) are normalized to 0-1 and stored as a vector per wallet. Similarity is cosine distance in that space. Dimensions are pattern metrics only — score, tier, and sanctions counts are excluded to keep the fingerprint from becoming circular. Read the technical primitive at /whitepaper.