CredScore verdict
0x94b0…a292eth-mainnet
Score
35
0 = max risk · 100 = clean
High riskEscalateConfidence:64%
Escalate for deeper review
CredScore sees a 4-month-old wallet holding 11.8 ETH with at least 501 transfers. Mixer/privacy interaction pattern and High-confidence mixer attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
4 months
Transfers observed
501
Native balance
11.84 ETH
Last activity
3 days ago
Counterparties
12
Primary risk drivers
Mixer/privacy interaction pattern
Mixer/privacy interactions observed: 6 · Privacy protocol observed: Tornado Cash
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
High-confidence mixer attribution
Mixer/privacy interactions observed: 6 · Privacy protocol observed: Tornado Cash
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Privacy-sensitive interaction profile
Privacy-related interaction share: 1% · 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
transferTornado Cashtornado-cash
Protocols
tornado-cash
Offsetting factors
Moderately distributed counterparties
Unique counterparties observed: 12
Recognizable protocol attribution
Observed protocol: tornado-cash
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. Mixer/privacy interaction pattern and High-confidence mixer attribution compose adverse signal severe enough to justify escalation under current coverage.
Decision Posture
Escalate for deeper review. This case should not be treated as routine. Sensitive exposure or materially adverse signal composition is strong enough to justify deeper investigation before proceeding.
Primary Risk Drivers
Mixer/privacy interaction pattern Mixer/privacy interactions observed: 6 Privacy protocol observed: Tornado Cash Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
High-confidence mixer attribution
Mixer/privacy interactions observed: 6
Privacy protocol observed: Tornado Cash
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Privacy-sensitive interaction profile
Privacy-related interaction share: 1%
Privacy protocol observed: Tornado Cash
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Offsetting Factors
Moderately distributed counterparties Unique counterparties observed: 12
Recognizable protocol attribution
Observed protocol: tornado-cash
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
Privacy-related interactions: 1% of observed activity. Attributed interactions: 100% of observed activity, but only 1% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 1% of observed activity.
Observed Entity / Protocol Context
transfer Tornado Cash tornado-cash
Observed Protocol Attribution
tornado-cash
Confidence Statement
Overall assessment confidence is moderate (64%), reflecting partial coverage with usable but still incomplete behavioral signal.
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.
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Shared Jul 14, 2026