CredScore verdict
0xb69e…3f8eeth-mainnet
Score
0
0 = max risk · 100 = clean
High riskEscalateConfidence:82%
Escalate for deeper review
CredScore sees a 2-month-old wallet holding 3.1 ETH with 289 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
2 months
Transfers observed
289
Native balance
3.06 ETH
Last activity
today
Counterparties
30
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: 49 · Privacy protocol observed: Tornado Cash, Tornado Cash 1 ETH Pool, Tornado Cash 0.1 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-cashTornado Cash 1 ETH Poolcowwrapped-eth
Offsetting factors
Observable activity present
Transfers observed: 289
Moderately distributed counterparties
Unique counterparties observed: 30
Material attribution coverage
Attributed interaction share: 100% (29% 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: 80/100). 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: 49
Privacy protocol observed: Tornado Cash, Tornado Cash 1 ETH Pool, Tornado Cash 0.1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Offsetting Factors
Observable activity present Transfers observed: 289
Moderately distributed counterparties
Unique counterparties observed: 30
Material attribution coverage
Attributed interaction share: 100% (29% high-confidence)
Structural Pattern Observations
Hub-and-spoke structure (medium 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: 6% of observed activity. Privacy-related interactions: 60% of observed activity. Router / aggregator interactions: 6% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 29% 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 Tornado Cash 1 ETH Pool cow wrapped-eth
Confidence Statement
Overall assessment confidence is high (82%), reflecting stronger sample depth, better coverage, and more stable observable behavior.
Sensitivity notes
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 (80/100). Individual signals read differently in isolation; the combination is more concerning and warrants holistic review.
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Shared Aug 23, 2026