Ethereum
0x33350f9ffe031ca593442a189b3bc7a1ea05b3c1
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
4/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
94%
High — strong signal
Escalate for deeper review
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Summary
CredScore sees a 6.5-year-old wallet with 377 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
377
Wallet age
6.5 years
2378 days
Last activity
483 days ago
Unique counterparties
27
Sanctions exposure
3
Mixer-like interactions
266
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 3
- Observed labels: Tornado Cash, tornado-cash
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: 266
- Privacy protocol observed: Tornado Cash, Tornado Cash Proxy
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (6)
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
Tornado Cash 10 ETH · OFAC_SDN
0x722122df12d4e14e13ac3b6895a86e84145b6967
Tornado Cash 0.1 ETH · OFAC_SDN
0x905b63fff465b9ffbf41dea908ceb12478ec7601
Tornado Cash Proxy · OFAC_SDN
0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3
Tornado Cash DAI 100 · OFAC_SDN
0x910cbd523d972eb0a6f4cae4618ad62622b39dbf
Tornado Cash USDC 100 · OFAC_SDN
0xa160cdab225685da1d56aa342ad8841c3b53f291
Tornado Cash USDT 100 · OFAC_SDN
Offsetting factors considered
- Established history. Wallet age: 6.5y (observed)
- Observable activity present. Transfers observed: 377
- Moderately distributed counterparties. Unique counterparties observed: 27
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.