CredScore verdict
0xdcbe…3193ethereumScore
0
0 = max risk · 100 = clean
High riskEscalateConfidence:54%
Escalate for deeper review
CredScore sees a 8.2-year-old wallet with at least 501 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
8.2 years
Transfers observed
501
Last activity
2 months ago
Counterparties
143
Primary risk drivers
High-confidence sanctions attribution
This wallet itself is on a sanctions watchlist (per the curated registry or OFAC SDN sync).
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 5 · Observed labels: USDT Token, DAI Token, Tornado Cash
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
Mixer/privacy interactions observed: 17 · Privacy protocol observed: Tornado Cash, OFAC Sanctioned: Tornado Cash 0.1 ETH, 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
USDT TokenDAI TokenTornado Cashtornado-cashSushi Router
Protocols
tether1inch V3 RoutermakerEthereum FoundationUSDT contract
Offsetting factors
Established history
Wallet age: 8.2y (observed)
Recognizable protocol attribution
Observed protocol: tether · Observed protocol: 1inch V3 Router · Observed protocol: maker
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. High-confidence sanctions attribution and Sanctions-sensitive exposure context 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
High-confidence sanctions attribution This wallet itself is on a sanctions watchlist (per the curated registry or OFAC SDN sync). Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Sanctions-sensitive exposure context
Sanctioned counterparty interactions observed: 5
Observed labels: USDT Token, DAI Token, Tornado Cash
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
Mixer/privacy interactions observed: 17
Privacy protocol observed: Tornado Cash, OFAC Sanctioned: Tornado Cash 0.1 ETH, 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: 8.2y (observed)
Recognizable protocol attribution
Observed protocol: tether
Observed protocol: 1inch V3 Router
Observed protocol: maker
Behavior Distribution
Exchange-related interactions: 0% of observed activity. DEX-related interactions: 5% of observed activity. Bridge-related interactions: 2% of observed activity. Privacy-related interactions: 4% of observed activity. Router / aggregator interactions: 0% of observed activity. Attributed interactions: 100% of observed activity, but only 10% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 10% of observed activity.
Observed Entity / Protocol Context
USDT Token DAI Token Tornado Cash tornado-cash Sushi Router
Observed Protocol Attribution
tether 1inch V3 Router maker Ethereum Foundation USDT contract
Confidence Statement
Overall assessment confidence is moderate (54%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
Improved transaction coverage could materially change activity-based interpretation and increase confidence.
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
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 11, 2026