Ethereum
0x9a4ec91b69c53c2e37dd0876021e3fcb97db3d98
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
35/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
66%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 11-month-old wallet with 25 transfers. Mixer/privacy interaction pattern and High-confidence mixer attribution are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
25
Wallet age
0.9 years
323 days
Last activity
319 days ago
Unique counterparties
5
Sanctions exposure
0
Mixer-like interactions
20
Bridge-like interactions
0
Primary risk drivers (3)
Mixer/privacy interaction pattern
high- Mixer/privacy interactions observed: 20
- Privacy protocol observed: Tornado Cash
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
High-confidence mixer attribution
high- Mixer/privacy interactions observed: 20
- Privacy protocol observed: Tornado Cash
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Privacy-sensitive interaction profile
high- Privacy-related interaction share: 80%
- Privacy protocol observed: Tornado Cash
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (1)
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
Tornado Cash 10 ETH · OFAC_SDN
Offsetting factors considered
- Observable activity present. Transfers observed: 25
- Moderately distributed counterparties. Unique counterparties observed: 5
- Material attribution coverage. Attributed interaction share: 100% (84% 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.