Ethereum
0x512ae36b3a18c482b5b4b363329d092bcc7165db
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
3/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
60%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 5.3-year-old wallet with 140 transfers. Sanctions-sensitive exposure context and Mixer/privacy interaction pattern are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
140
Wallet age
5.3 years
1931 days
Last activity
1920 days ago
Unique counterparties
6
Sanctions exposure
1
Mixer-like interactions
119
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 1
- Observed labels: Tornado Cash Proxy
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
high- Mixer/privacy interactions observed: 119
- Privacy protocol observed: Tornado Cash Proxy
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Privacy-sensitive interaction profile
high- Privacy-related interaction share: 86%
- Privacy protocol observed: Tornado Cash Proxy
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (2)
0x722122df12d4e14e13ac3b6895a86e84145b6967
Tornado Cash 0.1 ETH · OFAC_SDN
0x905b63fff465b9ffbf41dea908ceb12478ec7601
Tornado Cash Proxy · OFAC_SDN
Offsetting factors considered
- Established history. Wallet age: 5.3y (observed)
- Observable activity present. Transfers observed: 140
- Moderately distributed counterparties. Unique counterparties observed: 6
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.