CredScore verdict
0xbb54…3f57eth-mainnet
Score
35
0 = max risk · 100 = clean
High riskEscalateConfidence:72%
Escalate for deeper review
CredScore sees a 3.9-year-old wallet with 132 transfers. Mixer/privacy interaction pattern and Privacy-sensitive interaction profile are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
3.9 years
Transfers observed
132
Native balance
0.0000 ETH
Last activity
3.7 years ago
Counterparties
7
Primary risk drivers
Mixer/privacy interaction pattern
Mixer/privacy interactions observed: 7 · Privacy protocol observed: OFAC Sanctioned: Tornado Cash 0.1 ETH
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Privacy-sensitive interaction profile
Privacy-related interaction share: 13% · Privacy protocol observed: OFAC Sanctioned: Tornado Cash 0.1 ETH
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Review-sensitive fan-out distribution pattern
Transfers observed: 132 · Unique counterparties: 7 · Top counterparty share: 64%
A review-sensitive fan-out distribution pattern was detected. The structural heuristics indicate this wallet distributes funds to multiple distinct recipients in a compressed fashion that raises review priority when combined with other signals.
Sanctioned counterparty interactions
Observed entity context
Labels
OFAC Sanctioned: Tornado Cash 0.1 ETH
Protocols
OFAC Sanctioned: Tornado Cash 0.1 ETH
Offsetting factors
Established history
Wallet age: 3.9y (observed)
Observable activity present
Transfers observed: 132
Moderately distributed counterparties
Unique counterparties observed: 7
Analyst briefing
Executive Risk Verdict
This address presents elevated counterparty risk. Mixer/privacy interaction pattern and Privacy-sensitive interaction profile 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: 7 Privacy protocol observed: OFAC Sanctioned: Tornado Cash 0.1 ETH Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Privacy-sensitive interaction profile
Privacy-related interaction share: 13%
Privacy protocol observed: OFAC Sanctioned: Tornado Cash 0.1 ETH
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Review-sensitive fan-out distribution pattern
Transfers observed: 132
Unique counterparties: 7
Top counterparty share: 64%
A review-sensitive fan-out distribution pattern was detected. The structural heuristics indicate this wallet distributes funds to multiple distinct recipients in a compressed fashion that raises review priority when combined with other signals.
Offsetting Factors
Established history Wallet age: 3.9y (observed)
Observable activity present
Transfers observed: 132
Moderately distributed counterparties
Unique counterparties observed: 7
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: 13% 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
OFAC Sanctioned: Tornado Cash 0.1 ETH
Observed Protocol Attribution
OFAC Sanctioned: Tornado Cash 0.1 ETH
Confidence Statement
Overall assessment confidence is high (72%), reflecting stronger sample depth, better coverage, and more stable observable behavior.
Sensitivity notes
Fresh activity could change this classification because the current signal is not recent.
Off-chain context would be particularly valuable here, the detected structural patterns raise interpretive ambiguity that on-chain data alone cannot resolve.
For analysts
Generate a Defensible Verdict Report — engine version + timestamp baked in, exportable as PDF or copy-pasted as Markdown into a SAR narrative or case file.
Open report →
Run your own wallet through CredScore

Deterministic Ethereum wallet risk scoring with a full audit trail. Every signal has an explicit numeric weight, output is reproducible. Paste any wallet to see your own verdict.

First analysis is free, no credit card. Or see pricing.
Shared Jul 14, 2026