ethereum
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b
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
46%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 4.2-year-old wallet with 10 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
10
Wallet age
4.2 years
1544 days
Last activity
554 days ago
Unique counterparties
7
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: Ronin Bridge Hack: Lazarus Group, USDT Token, DAI Token
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
Sanctioned counterparty interactions (2)
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b
Lazarus Group (DPRK) · OFAC_SDN
Axie Infinity Ronin Bridge hack proceeds
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: 10
- Moderately distributed counterparties. Unique counterparties observed: 7
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.