Verdict on 0x402d…0438 eth-mainnet

CredScore sees a 6-day-old wallet with 140 transfers. Mixer/privacy interaction pattern and High-confidence mixer attribution are severe enough to require escalation before any further interaction.

Transfers observed: 140

Wallet age: 0.0 years (6 days)

Last activity: 5 days ago

Unique counterparties: 9

Sanctions exposure count: 0

Mixer-like interactions: 29

Bridge-like interactions: 0

1. Mixer/privacy interaction patternhighWhy this driver?
   • Mixer/privacy interactions observed: 29
   • Privacy protocol observed: Tornado Cash, Tornado Cash 0.1 ETH Pool

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

2. High-confidence mixer attributionhighWhy this driver?
   • Mixer/privacy interactions observed: 29
   • Privacy protocol observed: Tornado Cash, Tornado Cash 0.1 ETH Pool

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

3. Privacy-sensitive interaction profilehighWhy this driver?
   • Privacy-related interaction share: 21%
   • Privacy protocol observed: Tornado Cash, Tornado Cash 0.1 ETH Pool

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

• Observable activity present. Transfers observed: 140Why?
• Moderately distributed counterparties. Unique counterparties observed: 9Why?
• Material attribution coverage. Attributed interaction share: 100% (21% high-confidence)Why?

• 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b ↗0xd90e2f925da726b50c4ed8d0fb90ad053324f31b · Tornado Cash 10 ETH · OFAC_SDN

• As more history accumulates, this address may stabilize into a clearer behavioral profile.
• Signal combination pressure is elevated (78/100). Individual signals read differently in isolation; the combination is more concerning and warrants holistic review.