CredScore verdict
0x402d…0438eth-mainnet
Score
0
0 = max risk · 100 = clean
High riskEscalateConfidence:68%
Escalate for deeper review
CredScore sees a 6-day-old wallet with 140 transfers. Mixer/privacy interaction pattern and High-confidence mixer attribution are severe enough to require escalation before any further interaction.
Wallet snapshot
Wallet age
5 days
Transfers observed
140
Native balance
0.0356 ETH
Last activity
4 days ago
Counterparties
9
Primary risk drivers
Mixer/privacy interaction pattern
Mixer/privacy interactions observed: 29 · Privacy protocol observed: Tornado Cash, Tornado Cash 0.1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
High-confidence mixer attribution
Mixer/privacy interactions observed: 29 · Privacy protocol observed: Tornado Cash, Tornado Cash 0.1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Privacy-sensitive interaction profile
Privacy-related interaction share: 21% · Privacy protocol observed: Tornado Cash, Tornado Cash 0.1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions
Observed entity context
Labels
Tornado Cashtransfertornado-cash
Protocols
tornado-cashTornado Cash 0.1 ETH pool
Offsetting factors
Observable activity present
Transfers observed: 140
Moderately distributed counterparties
Unique counterparties observed: 9
Material attribution coverage
Attributed interaction share: 100% (21% high-confidence)
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. 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
Mixer/privacy interaction pattern Mixer/privacy interactions observed: 29 Privacy protocol observed: Tornado Cash, Tornado Cash 0.1 ETH Pool Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
High-confidence mixer attribution
Mixer/privacy interactions observed: 29
Privacy protocol observed: Tornado Cash, Tornado Cash 0.1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Privacy-sensitive interaction profile
Privacy-related interaction share: 21%
Privacy protocol observed: Tornado Cash, Tornado Cash 0.1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Offsetting Factors
Observable activity present Transfers observed: 140
Moderately distributed counterparties
Unique counterparties observed: 9
Material attribution coverage
Attributed interaction share: 100% (21% high-confidence)
Behavior Distribution
Privacy-related interactions: 21% of observed activity. Attributed interactions: 100% of observed activity. High-confidence attributed interactions: 21% of observed activity.
Observed Entity / Protocol Context
Tornado Cash transfer tornado-cash
Observed Protocol Attribution
tornado-cash Tornado Cash 0.1 ETH pool
Confidence Statement
Overall assessment confidence is moderate (68%), reflecting partial coverage with usable but still incomplete behavioral signal.
Sensitivity notes
As more history accumulates, this address may stabilize into a clearer behavioral profile.
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 27, 2026