Ethereum
Euler Finance Attacker0xb66cd966670d962c227b3eaba30a872dbfb995db
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
76%
Moderate — directional
Escalate for deeper review
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Deterministic. Every answer is a lookup on a specific field on the verdict payload — no LLM, no hallucinations. Sources shown per answer.
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Score trajectory (3 analyses)
35 → 12
↓ 23 points — worsening
Deduped by day. Y axis inverted so top = clean (100), bottom = maximum risk (0). Each dot is a re-analysis event.
Summary
CredScore sees a 3.3-year-old wallet with at least 501 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
3.3 years
1216 days
Last activity
474 days ago
Unique counterparties
133
Sanctions exposure
1
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 1
- Observed labels: Euler Finance Hack 2023, DAI Token, circle
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
high- Sanctioned counterparty interactions observed: 1
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 (1)
0x098b716b8aaf21512996dc57eb0615e2383e2f96
Lazarus Group (DPRK) · OFAC_SDN
Axie Infinity Ronin Bridge hack proceeds
Offsetting factors considered
- Established history. Wallet age: 3.3y (observed)
- Recognizable exchange or protocol context. Observed label: Euler Finance Hack 2023; Observed label: DAI Token; Observed label: circle
- Recognizable protocol attribution. Observed protocol: maker; Observed protocol: Ethereum Foundation; Observed protocol: circle
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.