ethereum
0x346e95e6b7d5b266b9fff6d2e7dadef84933bfe5
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
82/100
0 clean · 100 max risk
Tier
Low risk
CredScore banding
Decision
Review
Recommended analyst disposition
Confidence
64%
Moderate — directional
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Summary
CredScore sees a 5.9-year-old wallet with 207 transfers. Balance unavailable and Stale recent activity warrant manual review before this case is treated as routine. Observed entity context: wrapped-eth, WETH Token.
Wallet snapshot at analysis time
Transfers observed
207
Wallet age
5.9 years
2159 days
Last activity
507 days ago
Unique counterparties
116
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Stale recent activity
medium- Days since last observed activity: 507
A long gap since last activity reduces the freshness of the observable signal.
sanctioned_dust_contact
medium- Wallet age: 5.9y
- Transfers observed: 207
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Sanctioned counterparty interactions (6)
0x3cffd56b47b7b41c56258d9c7731abadc360e073
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
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
Offsetting factors considered
- Established history. Wallet age: 5.9y (observed)
- Observable activity present. Transfers observed: 207
- Recognizable exchange or protocol context. Observed label: wrapped-eth; Observed label: WETH Token; Observed label: OpenSea Wyvern V2
Other low 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.