CredScore verdict
0x16cb…db92eth-mainnet
Score
0
0 = max risk · 100 = clean
High riskEscalateConfidence:80%
Escalate for deeper review
CredScore sees a 6-month-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
6 months
Transfers observed
501
Native balance
0.5552 ETH
Last activity
today
Counterparties
44
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 2 · Observed labels: Tornado Cash, CoW Protocol Settlement, WETH Token
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: 31 · Privacy protocol observed: Tornado Cash, Tornado Cash 0.1 ETH Pool, 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 SettlementWETH Tokentornado-cash
Protocols
Tornado Cash 0.1 ETH pooltornado-cashcowTornado Cash 1 ETH Poolwrapped-eth
Offsetting factors
Moderately distributed counterparties
Unique counterparties observed: 44
Material attribution coverage
Attributed interaction share: 100% (17% high-confidence)
Recognizable protocol attribution
Observed protocol: Tornado Cash 0.1 ETH pool · Observed protocol: tornado-cash · Observed protocol: cow
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, WETH Token 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: 31
Privacy protocol observed: Tornado Cash, Tornado Cash 0.1 ETH Pool, Tornado Cash 1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Offsetting Factors
Moderately distributed counterparties Unique counterparties observed: 44
Material attribution coverage
Attributed interaction share: 100% (17% high-confidence)
Recognizable protocol attribution
Observed protocol: Tornado Cash 0.1 ETH pool
Observed protocol: tornado-cash
Observed protocol: cow
Behavior Distribution
DEX-related interactions: 7% of observed activity. Privacy-related interactions: 22% of observed activity. Router / aggregator interactions: 7% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 17% of observed activity.
Observed Entity / Protocol Context
Tornado Cash CoW Protocol Settlement WETH Token tornado-cash
Observed Protocol Attribution
Tornado Cash 0.1 ETH pool tornado-cash cow Tornado Cash 1 ETH Pool wrapped-eth
Confidence Statement
Overall assessment confidence is high (80%), 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 27, 2026