Ethereum
0x722122df12d4e14e13ac3b6895a86e84145b6967
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
64%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 5.3-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
5.3 years
1929 days
Last activity
1601 days ago
Unique counterparties
24
Sanctions exposure
4
Mixer-like interactions
132
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: 4
- Observed labels: Tornado Cash Proxy, 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 1 ETH Pool, Tornado Cash, Tornado Cash 100 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (5)
0x722122df12d4e14e13ac3b6895a86e84145b6967
Tornado Cash 0.1 ETH · OFAC_SDN
0x910cbd523d972eb0a6f4cae4618ad62622b39dbf
Tornado Cash USDC 100 · OFAC_SDN
0xa160cdab225685da1d56aa342ad8841c3b53f291
Tornado Cash USDT 100 · OFAC_SDN
0x07687e702b410fa43f4cb4af7fa097918ffd2730
Tornado Cash DAI 10K · OFAC_SDN
0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d
Tornado Cash 1000 ETH · OFAC_SDN
Offsetting factors considered
- Established history. Wallet age: 5.3y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 24
- Material attribution coverage. Attributed interaction share: 100% (26% 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.