CredScore verdict
0xf62d…cfa1ethereumScore
7
0 = max risk · 100 = clean
High riskEscalateConfidence:58%
Escalate for deeper review
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.
Wallet snapshot
Wallet age
4.6 years
Transfers observed
181
Last activity
3.7 years ago
Counterparties
36
Primary risk drivers
Sanctions-sensitive exposure context
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.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 3
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
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.
Sanctioned counterparty interactions
Observed entity context
Labels
USDC TokenUSDT TokenTornado Cashtornado-cashcircle
Protocols
USDT contractcircletethertornado-cash
Offsetting factors
Established history
Wallet age: 4.6y (observed)
Observable activity present
Transfers observed: 181
Moderately distributed counterparties
Unique counterparties observed: 36
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. Sanctions-sensitive exposure context and High-confidence sanctions attribution compose adverse signal severe enough to justify escalation under current coverage.
Decision Posture
Escalate for deeper review. Multiple adverse signals co-occur at sufficient intensity (adverse pressure score: 69/100). The signal combination is materially more concerning than any individual flag and requires human context to resolve correctly.
Primary Risk Drivers
Sanctions-sensitive exposure context 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.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 3
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
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.
Offsetting Factors
Established history Wallet age: 4.6y (observed)
Observable activity present
Transfers observed: 181
Moderately distributed counterparties
Unique counterparties observed: 36
Behavior Distribution
Exchange-related interactions: 19% of observed activity. Privacy-related interactions: 1% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 14% of observed activity.
Observed Entity / Protocol Context
USDC Token USDT Token Tornado Cash tornado-cash circle
Observed Protocol Attribution
USDT contract circle tether tornado-cash
Confidence Statement
Overall assessment confidence is moderate (58%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
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.
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Shared Jul 13, 2026