CredScore verdict
0xd04e…1796eth-mainnet
Score
0
0 = max risk · 100 = clean
High riskEscalateConfidence:76%
Escalate for deeper review
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.
Wallet snapshot
Wallet age
3.1 years
Transfers observed
501
Native balance
0.7688 ETH
Last activity
today
Counterparties
26
Primary risk drivers
Sanctions-sensitive exposure context
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.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
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.
Sanctioned counterparty interactions
Observed entity context
Labels
Tornado CashDAI TokenWETH Tokentornado-cashcircle
Protocols
tornado-cashmakerwrapped-ethtethercircle
Offsetting factors
Established history
Wallet age: 3.1y (observed)
Moderately distributed counterparties
Unique counterparties observed: 26
Material attribution coverage
Attributed interaction share: 100% (71% 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: 77/100). 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: 1 Observed labels: Tornado Cash, DAI Token, WETH Token Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
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.
Offsetting Factors
Established history Wallet age: 3.1y (observed)
Moderately distributed counterparties
Unique counterparties observed: 26
Material attribution coverage
Attributed interaction share: 100% (71% high-confidence)
Structural Pattern Observations
Fan-out distribution (high confidence) The observed flow pattern is consistent with fan-out distribution behavior and also carries additional review pressure from thin visibility, limited history, or sensitive exposure. This is not a misconduct finding, but it is not a routine pattern under current coverage.
Hub-and-spoke structure (high confidence)
The observed hub-and-spoke structure is further amplified by sensitive context, which materially increases review priority even though the structural shape itself is not inherently adverse.
Behavior Distribution
DEX-related interactions: 0% of observed activity. Privacy-related interactions: 69% of observed activity. Router / aggregator interactions: 0% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 71% of observed activity.
Observed Entity / Protocol Context
Tornado Cash DAI Token WETH Token tornado-cash circle
Observed Protocol Attribution
tornado-cash maker wrapped-eth tether circle
Confidence Statement
Overall assessment confidence is high (76%), 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.
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.
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Shared Jul 14, 2026