Ethereum
0xdd28fd615c9cdb516c73a0110de2bc28f1f83cb7
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
74%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 5.2-year-old wallet with 15 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
15
Wallet age
5.2 years
1888 days
Last activity
1519 days ago
Unique counterparties
6
Sanctions exposure
2
Mixer-like interactions
0
Bridge-like interactions
8
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 2
- Observed labels: USDT Token, tether
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
high- Sanctioned counterparty interactions observed: 2
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Stale recent activity
medium- Days since last observed activity: 1519
A long gap since last activity reduces the freshness of the observable signal.
Sanctioned counterparty interactions (2)
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1
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: 5.2y (observed)
- Observable activity present. Transfers observed: 15
- Moderately distributed counterparties. Unique counterparties observed: 6
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.