ethereum
0x6a56aebe538c8a6b502bcf20e8b63ae418452833
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
—
Insufficient signal
Tier
Unclassified
Below profiling threshold
Decision
Review
Recommended analyst disposition
Confidence
4%
Low — thin signal
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Summary
CredScore sees a 11-month-old wallet with 3 transfers. Mixer/privacy interaction pattern and Balance unavailable warrant manual review before this case is treated as routine. Observed entity context: OFAC Sanctioned: Tornado Cash Router.
Wallet snapshot at analysis time
Transfers observed
3
Wallet age
0.9 years
318 days
Last activity
318 days ago
Unique counterparties
3
Sanctions exposure
0
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Mixer/privacy interaction pattern
high- Privacy protocol observed: OFAC Sanctioned: Tornado Cash Router
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Balance unavailable
medium- Native balance: Unknown
Missing core metrics reduce confidence and increase the chance of misclassification.
short_lived_wallet
medium- Wallet age: 11 months
- Transfers observed: 3
- Native balance: Unknown
This signal materially affects trust assessment under generalized on-chain metrics.
Sanctioned counterparty interactions (2)
0xc2a3829f459b3edd87791c74cd45402ba0a20be3
TASK FORCE RUSICH · OFAC_SDN
Synced from OFAC SDN CSV
0x8589427373d6d84e98730d7795d8f6f8731fda16
Tornado Cash TORN Token · OFAC_SDN
Offsetting factors considered
- Observable activity present. Transfers observed: 3
- Material protocol interaction context. DEX-related interaction share: 33%
- Recognizable exchange or protocol context. Observed label: OFAC Sanctioned: Tornado Cash Router
Other unclassified 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.