CredScore verdict
0x797d…102bethereumScore
3
0 = max risk · 100 = clean
High riskEscalateConfidence:58%
Escalate for deeper review
CredScore sees a 4.5-year-old wallet with 91 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
4.5 years
Transfers observed
91
Last activity
2 months ago
Counterparties
22
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: 3 · Observed labels: Tornado Cash, 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: 2 · 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
Tornado CashDAI Tokentornado-cashcowmaker
Protocols
Uniswap V3 Positions NFTEthereum Foundationtornado-cash1inch V4 Routermaker
Offsetting factors
Established history
Wallet age: 4.5y (observed)
Observable activity present
Transfers observed: 91
Moderately distributed counterparties
Unique counterparties observed: 22
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: 74/100). 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: 3
Observed labels: Tornado Cash, 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: 2
Privacy protocol observed: Tornado Cash
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Offsetting Factors
Established history Wallet age: 4.5y (observed)
Observable activity present
Transfers observed: 91
Moderately distributed counterparties
Unique counterparties observed: 22
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: 47% of observed activity. Privacy-related interactions: 2% of observed activity. Router / aggregator interactions: 1% of observed activity. Attributed interactions: 100% of observed activity, but only 7% resolved with high confidence, the remainder are unlabeled contract interactions, which is opacity rather than meaningful attribution coverage. High-confidence attributed interactions: 7% of observed activity.
Observed Entity / Protocol Context
Tornado Cash DAI Token tornado-cash cow maker
Observed Protocol Attribution
Uniswap V3 Positions NFT Ethereum Foundation tornado-cash 1inch V4 Router maker
Confidence Statement
Overall assessment confidence is moderate (58%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
Improved data coverage for missing core metrics would likely improve confidence and may affect the trust score.
Off-chain context would be particularly valuable here, the detected structural patterns raise interpretive ambiguity that on-chain data alone cannot resolve.
Signal combination pressure is elevated (74/100). Individual signals read differently in isolation; the combination is more concerning and warrants holistic review.
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Shared Jul 11, 2026