Verdict on 0xf62d…cfa1 ethereum

CredScore sees a 4.6-year-old wallet with 181 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.

Transfers observed: 181

Wallet age: 4.6 years (1692 days)

Last activity: 1352 days ago

Unique counterparties: 36

Sanctions exposure count: 3

Mixer-like interactions: 2

Bridge-like interactions: 0

1. Sanctions-sensitive exposure contexthighWhy this driver?
   • Sanctioned counterparty interactions observed: 3
   • Observed labels: USDC Token, USDT Token, Tornado Cash

   Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.

2. High-confidence sanctions attributionhighWhy this driver?
   • Sanctioned counterparty interactions observed: 3

   Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.

3. Mixer/privacy interaction patternhighWhy this driver?
   • Mixer/privacy interactions observed: 2
   • Privacy protocol observed: Tornado Cash

   Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.

• Established history. Wallet age: 4.6y (observed)Why?
• Observable activity present. Transfers observed: 181Why?
• Moderately distributed counterparties. Unique counterparties observed: 36Why?

• 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b ↗0xd90e2f925da726b50c4ed8d0fb90ad053324f31b · Tornado Cash 10 ETH · OFAC_SDN
• 0x97b1043abd9e6fc31681635166d430a458d14f9c ↗0x97b1043abd9e6fc31681635166d430a458d14f9c · KIM · OFAC_SDN
  Synced from OFAC SDN CSV
• 0x910cbd523d972eb0a6f4cae4618ad62622b39dbf ↗0x910cbd523d972eb0a6f4cae4618ad62622b39dbf · Tornado Cash USDC 100 · OFAC_SDN

• Fresh activity could change this classification because the current signal is not recent.
• Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.