Ethereum
0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d
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
84%
High — strong signal
Escalate for deeper review
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Summary
CredScore sees a 6.5-year-old wallet with at least 501 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
6.5 years
2369 days
Last activity
1 days ago
Unique counterparties
34
Sanctions exposure
1
Mixer-like interactions
235
Bridge-like interactions
0
Primary risk drivers (3)
High-confidence sanctions attribution
high- 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
high- Sanctioned counterparty interactions observed: 1
- Observed labels: Tornado Cash 100 USDT Pool, Tornado Cash, tornado-cash
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence mixer attribution
high- This wallet itself is a labeled mixer or privacy-protocol contract.
- Privacy protocol observed: Tornado Cash, Tornado Cash 100 USDT Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (2)
0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d
Tornado Cash 1000 ETH · OFAC_SDN
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
Tornado Cash 10 ETH · OFAC_SDN
Offsetting factors considered
- Established history. Wallet age: 6.5y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 34
- Material attribution coverage. Attributed interaction share: 100% (49% 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.