Verdict on 0xd04e…1796 eth-mainnet

CredScore sees a 3.1-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.

Transfers observed: 501

Wallet age: 3.1 years (1129 days)

Last activity: 0 days ago

Unique counterparties: 26

Sanctions exposure count: 1

Mixer-like interactions: 345

Bridge-like interactions: 0

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

   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: 1

   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: 345
   • Privacy protocol observed: Tornado Cash

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

• Established history. Wallet age: 3.1y (observed)Why?
• Moderately distributed counterparties. Unique counterparties observed: 26Why?
• Material attribution coverage. Attributed interaction share: 100% (71% high-confidence)Why?

• 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b ↗0xd90e2f925da726b50c4ed8d0fb90ad053324f31b · Tornado Cash 10 ETH · OFAC_SDN
• 0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3 ↗0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3 · Tornado Cash DAI 100 · OFAC_SDN

• Improved transaction coverage could materially change activity-based interpretation and increase confidence.
• Off-chain context would be particularly valuable here, the detected structural patterns raise interpretive ambiguity that on-chain data alone cannot resolve.
• Signal combination pressure is elevated (77/100). Individual signals read differently in isolation; the combination is more concerning and warrants holistic review.