ethereum
0x797d7ae72ebddcdea2a346c1834e04d1f8df102b
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
58%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 4.5-year-old wallet with 91 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
91
Wallet age
4.5 years
1639 days
Last activity
56 days ago
Unique counterparties
22
Sanctions exposure
3
Mixer-like interactions
2
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: 3
- Observed labels: Tornado Cash, DAI Token, tornado-cash
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
high- Mixer/privacy interactions observed: 2
- Privacy protocol observed: Tornado Cash
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (4)
0x797d7ae72ebddcdea2a346c1834e04d1f8df102b
SEMENOV · OFAC_SDN
Synced from OFAC SDN CSV
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
Tornado Cash 10 ETH · OFAC_SDN
0x910cbd523d972eb0a6f4cae4618ad62622b39dbf
Tornado Cash USDC 100 · OFAC_SDN
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f
SEMENOV · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 4.5y (observed)
- Observable activity present. Transfers observed: 91
- Moderately distributed counterparties. Unique counterparties observed: 22
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.