CredScore verdict
0xc479…f57eeth-mainnetScore
0
0 = max risk · 100 = clean
High riskEscalateConfidence:76%
Escalate for deeper review
CredScore sees a 3.9-year-old wallet with at least 423 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
3.9 years
Transfers observed
423
Native balance
0.0000 ETH
Last activity
5 months ago
Counterparties
109
Primary risk drivers
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 1 · Observed labels: approve, Uniswap Universal Router, transfer
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
Privacy protocol observed: OFAC Sanctioned: Tornado Cash Router
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions
Observed entity context
Labels
approveUniswap Universal RoutertransferuniswapOFAC Sanctioned: Tornado Cash Router
Protocols
OFAC Sanctioned: Tornado Cash RouterUniswap V2 RouterWrapped Ether (WETH)uniswap
Offsetting factors
Established history
Wallet age: 3.9y (observed)
Recognizable exchange or protocol context
Observed label: approve · Observed label: Uniswap Universal Router · Observed label: transfer
Recognizable protocol attribution
Observed protocol: OFAC Sanctioned: Tornado Cash Router · Observed protocol: Uniswap V2 Router · Observed protocol: Wrapped Ether (WETH)
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: 70/100). 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: approve, Uniswap Universal Router, transfer 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
Privacy protocol observed: OFAC Sanctioned: Tornado Cash Router
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Offsetting Factors
Established history Wallet age: 3.9y (observed)
Recognizable exchange or protocol context
Observed label: approve
Observed label: Uniswap Universal Router
Observed label: transfer
Recognizable protocol attribution
Observed protocol: OFAC Sanctioned: Tornado Cash Router
Observed protocol: Uniswap V2 Router
Observed protocol: Wrapped Ether (WETH)
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.
Behavior Distribution
DEX-related interactions: 10% of observed activity. Privacy-related interactions: 9% of observed activity. Router / aggregator interactions: 0% of observed activity. Attributed interactions: 100% of observed activity, but only 0% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 0% of observed activity.
Observed Entity / Protocol Context
approve Uniswap Universal Router transfer uniswap OFAC Sanctioned: Tornado Cash Router
Observed Protocol Attribution
OFAC Sanctioned: Tornado Cash Router Uniswap V2 Router Wrapped Ether (WETH) uniswap
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.
The dormancy-reactivation pattern warrants direct inquiry, understanding what triggered resumed activity would substantially clarify the current behavioral picture.
Signal combination pressure is elevated (70/100). Individual signals read differently in isolation; the combination is more concerning and warrants holistic review.
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Shared Jul 14, 2026