CredScore verdict
0x0381…d38ceth-mainnet
Score
4
0 = max risk · 100 = clean
High riskEscalateConfidence:84%
Escalate for deeper review
CredScore sees a 1.1-year-old wallet holding 5.3 ETH with at least 501 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
1.1 years
Transfers observed
501
Native balance
5.26 ETH
Last activity
today
Counterparties
17
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 2 · Observed labels: Tornado Cash, CoW Protocol Settlement, tornado-cash
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 2
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
Mixer/privacy interactions observed: 133 · Privacy protocol observed: Tornado Cash, Tornado Cash 1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions
Observed entity context
Labels
Tornado CashCoW Protocol Settlementtornado-cash
Protocols
tornado-cashTornado Cash 1 ETH Poolcow
Offsetting factors
Established history
Wallet age: 1.1y (observed)
Moderately distributed counterparties
Unique counterparties observed: 17
Material attribution coverage
Attributed interaction share: 100% (33% high-confidence)
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: 76/100). 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: 2 Observed labels: Tornado Cash, CoW Protocol Settlement, tornado-cash Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 2
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
Mixer/privacy interactions observed: 133
Privacy protocol observed: Tornado Cash, Tornado Cash 1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Offsetting Factors
Established history Wallet age: 1.1y (observed)
Moderately distributed counterparties
Unique counterparties observed: 17
Material attribution coverage
Attributed interaction share: 100% (33% high-confidence)
Behavior Distribution
DEX-related interactions: 5% of observed activity. Privacy-related interactions: 44% of observed activity. Router / aggregator interactions: 5% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 33% of observed activity.
Observed Entity / Protocol Context
Tornado Cash CoW Protocol Settlement tornado-cash
Observed Protocol Attribution
tornado-cash Tornado Cash 1 ETH Pool cow
Confidence Statement
Overall assessment confidence is high (84%), reflecting stronger sample depth, better coverage, and more stable observable behavior.
Sensitivity notes
Improved transaction coverage could materially change activity-based interpretation and increase confidence.
The dormancy-reactivation pattern warrants direct inquiry, understanding what triggered resumed activity would substantially clarify the current behavioral picture.
Signal combination pressure is elevated (76/100). Individual signals read differently in isolation; the combination is more concerning and warrants holistic review.
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Shared Jul 14, 2026