Ethereum
0x4ea8a9f5b5eee03a33958883be8d23f6948213e3
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
68%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 5-day-old wallet with 53 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
53
Wallet age
0.0 years
5 days
Last activity
5 days ago
Unique counterparties
11
Sanctions exposure
1
Mixer-like interactions
11
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 1
- Observed labels: Tornado Cash, transfer, 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: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
high- Mixer/privacy interactions observed: 11
- Privacy protocol observed: Tornado Cash
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (1)
0xa160cdab225685da1d56aa342ad8841c3b53f291
Tornado Cash USDT 100 · OFAC_SDN
Offsetting factors considered
- Observable activity present. Transfers observed: 53
- Moderately distributed counterparties. Unique counterparties observed: 11
- Material attribution coverage. Attributed interaction share: 100% (21% 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.