Ethereum
0x543d5b9b0a7629295aad7302e7a2329f44cfbad4
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
16/100
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 61 transfers. Mixer/privacy interaction pattern and Privacy-sensitive interaction profile are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
61
Wallet age
5.3 years
1932 days
Last activity
1926 days ago
Unique counterparties
4
Sanctions exposure
0
Mixer-like interactions
51
Bridge-like interactions
0
Primary risk drivers (3)
Mixer/privacy interaction pattern
high- Mixer/privacy interactions observed: 51
- Privacy protocol observed: Tornado Cash Proxy, Tornado Cash 1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Privacy-sensitive interaction profile
high- Privacy-related interaction share: 85%
- Privacy protocol observed: Tornado Cash Proxy, Tornado Cash 1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Review-sensitive peel-chain-like routing
high- Transfers observed: 61
- Unique counterparties: 4
- Top counterparty share: 82%
A review-sensitive peel-chain-like routing pattern was detected. The observed combination of self-transfers, narrow counterparties, and repetitive flow is consistent with layered routing behavior that warrants closer inspection.
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: 61
- Recognizable exchange or protocol context. Observed label: Tornado Cash 1 ETH Pool; Observed label: Tornado Cash Proxy
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.