Ethereum
0x5e7c4e64d145085b0d0f131a91987c76e481f5cd
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
16/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
58%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 4.3-year-old wallet with at least 180 transfers. Sanctions-sensitive exposure context and Review-sensitive peel-chain-like routing are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
180
Wallet age
4.3 years
1565 days
Last activity
1405 days ago
Unique counterparties
4
Sanctions exposure
1
Mixer-like interactions
0
Bridge-like interactions
163
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Review-sensitive peel-chain-like routing
high- Transfers observed: At least 180
- Unique counterparties: 4
- Top counterparty share: 98%
A review-sensitive peel-chain-like routing pattern was detected. The observed combination of self-transfers, narrow counterparties, and repetitive flow is consistent with layered routing behavior that warrants closer inspection.
History capped by fetch limit
medium- Transfers observed: At least 180
- 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 (1)
0x098b716b8aaf21512996dc57eb0615e2383e2f96
Lazarus Group (DPRK) · OFAC_SDN
Axie Infinity Ronin Bridge hack proceeds
Offsetting factors considered
- Established history. Wallet age: 4.3y (observed)
- Bridge usage provides cross-chain context. Bridge-related interaction share: 91%
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.