ethereum
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9
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
44%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 4.2-year-old wallet with 24 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
24
Wallet age
4.2 years
1530 days
Last activity
28 days ago
Unique counterparties
19
Sanctions exposure
1
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: 1
- Observed labels: Curve Exploit 2023, Ethereum Foundation, Wrapped Ether (WETH)
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Hack / exploit proceeds attribution
high- This wallet is labeled as proceeds from a documented hack or exploit.
The wallet is labeled as proceeds from a documented hack or exploit, which is a hard escalation signal for compliance review.
Sanctioned counterparty interactions (2)
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9
LAZARUS GROUP · OFAC_SDN
Synced from OFAC SDN CSV
0x098b716b8aaf21512996dc57eb0615e2383e2f96
Lazarus Group (DPRK) · OFAC_SDN
Axie Infinity Ronin Bridge hack proceeds
Offsetting factors considered
- Established history. Wallet age: 4.2y (observed)
- Observable activity present. Transfers observed: 24
- Moderately distributed counterparties. Unique counterparties observed: 19
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.