Ethereum
0x2ca1a9d6c79367ea1ea481fc0a5e8c5bd6c62d25
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
0/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
76%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 5.6-year-old wallet with at least 501 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
5.6 years
2034 days
Last activity
1435 days ago
Unique counterparties
13
Sanctions exposure
3
Mixer-like interactions
479
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 3
- Observed labels: Tornado Cash, tornado-cash, tether
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
high- Sanctioned counterparty interactions observed: 3
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
high- Mixer/privacy interactions observed: 479
- Privacy protocol observed: Tornado Cash
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (3)
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
Tornado Cash 10 ETH · OFAC_SDN
0x722122df12d4e14e13ac3b6895a86e84145b6967
Tornado Cash 0.1 ETH · OFAC_SDN
0x910cbd523d972eb0a6f4cae4618ad62622b39dbf
Tornado Cash USDC 100 · OFAC_SDN
Offsetting factors considered
- Established history. Wallet age: 5.6y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 13
- Material attribution coverage. Attributed interaction share: 100% (93% high-confidence)
Other high risk verdicts on Ethereum
This verdict is a forensic snapshot as of the analysis timestamp above. Subsequent on-chain activity is not reflected until the wallet is re-analyzed. CredScore’s output is decision support based on public on-chain activity and does not constitute a final compliance determination.