Ethereum
0x8589427373d6d84e98730d7795d8f6f8731fda16
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
76%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 6.9-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
6.9 years
2535 days
Last activity
89 days ago
Unique counterparties
106
Sanctions exposure
7
Mixer-like interactions
22
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: 7
- Observed labels: OFAC Sanctioned: Tornado Cash Router, USDC 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: 22
- Privacy protocol observed: Tornado Cash, OFAC Sanctioned: Tornado Cash Router
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (8)
0x8589427373d6d84e98730d7795d8f6f8731fda16
Tornado Cash TORN Token · OFAC_SDN
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
Tornado Cash 10 ETH · OFAC_SDN
0x722122df12d4e14e13ac3b6895a86e84145b6967
Tornado Cash 0.1 ETH · OFAC_SDN
0xdd4c48c0b24039969fc16d1cdf626eab821d3384
Tornado Cash 1 ETH · OFAC_SDN
0x905b63fff465b9ffbf41dea908ceb12478ec7601
Tornado Cash Proxy · OFAC_SDN
0xdcbeffbecce100cce9e4b153c4e15cb885643193
SEMENOV · OFAC_SDN
Synced from OFAC SDN CSV
0x910cbd523d972eb0a6f4cae4618ad62622b39dbf
Tornado Cash USDC 100 · OFAC_SDN
0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3
Tornado Cash DAI 100 · OFAC_SDN
Offsetting factors considered
- Established history. Wallet age: 6.9y (observed)
- Recognizable protocol attribution. Observed protocol: circle; Observed protocol: maker; Observed protocol: tether
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.