CredScore verdict
0xbe4d…3a27eth-mainnet
Score
0
0 = max risk · 100 = clean
High riskEscalateConfidence:84%
Escalate for deeper review
CredScore sees a 5.6-year-old wallet holding 1.2 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
5.6 years
Transfers observed
501
Native balance
1.19 ETH
Last activity
5 months ago
Counterparties
25
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 3 · Observed labels: Tornado Cash, Uniswap Universal Router, USDC Token
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: 465 · 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 CashUniswap Universal RouterUSDC Tokentornado-cashcircle
Protocols
tornado-cashuniswapcircleWrapped Ether (WETH)Ethereum Foundation
Offsetting factors
Established history
Wallet age: 5.6y (observed)
Moderately distributed counterparties
Unique counterparties observed: 25
Material attribution coverage
Attributed interaction share: 100% (51% 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: 82/100). 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: Tornado Cash, Uniswap Universal Router, USDC Token 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: 465
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: 5.6y (observed)
Moderately distributed counterparties
Unique counterparties observed: 25
Material attribution coverage
Attributed interaction share: 100% (51% high-confidence)
Structural Pattern Observations
Fan-out distribution (medium 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: 1% of observed activity. Privacy-related interactions: 93% of observed activity. Router / aggregator interactions: 1% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 51% of observed activity.
Observed Entity / Protocol Context
Tornado Cash Uniswap Universal Router USDC Token tornado-cash circle
Observed Protocol Attribution
tornado-cash uniswap circle Wrapped Ether (WETH) Ethereum Foundation
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.
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 (82/100). Individual signals read differently in isolation; the combination is more concerning and warrants holistic review.
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Shared Jul 14, 2026