CredScore verdict
0xd4b8…cfa3eth-mainnet
Score
0
0 = max risk · 100 = clean
High riskEscalateConfidence:84%
Escalate for deeper review
CredScore sees a 6.6-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
6.6 years
Transfers observed
501
Native balance
0.0000 ETH
Last activity
today
Counterparties
100
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: 2 · Observed labels: Tornado Cash 100 DAI Pool, Tornado Cash, tornado-cash
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence mixer attribution
This wallet itself is a labeled mixer or privacy-protocol contract. · Privacy protocol observed: Tornado Cash, Tornado Cash 100 DAI Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions
Observed entity context
Labels
Tornado Cash 100 DAI PoolTornado Cashtornado-cashcircleUSDC Token
Protocols
tornado-cashcircleDAI contract
Offsetting factors
Established history
Wallet age: 6.6y (observed)
Moderately distributed counterparties
Unique counterparties observed: 100
Material attribution coverage
Attributed interaction share: 100% (49% high-confidence)
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: 78/100). 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: 2
Observed labels: Tornado Cash 100 DAI Pool, Tornado Cash, tornado-cash
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence mixer attribution
This wallet itself is a labeled mixer or privacy-protocol contract.
Privacy protocol observed: Tornado Cash, Tornado Cash 100 DAI Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Offsetting Factors
Established history Wallet age: 6.6y (observed)
Moderately distributed counterparties
Unique counterparties observed: 100
Material attribution coverage
Attributed interaction share: 100% (49% high-confidence)
Behavior Distribution
Privacy-related interactions: 52% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 49% of observed activity.
Observed Entity / Protocol Context
Tornado Cash 100 DAI Pool Tornado Cash tornado-cash circle USDC Token
Observed Protocol Attribution
tornado-cash circle DAI contract
Confidence Statement
Overall assessment confidence is high (84%), 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.
Signal combination pressure is elevated (78/100). Individual signals read differently in isolation; the combination is more concerning and warrants holistic review.
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Shared Jul 11, 2026