Ethereum
0xbb5450ae41e786bcce1bfd11948cc2a6c74d3f57
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
72%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 3.9-year-old wallet with 132 transfers. Mixer/privacy interaction pattern and Privacy-sensitive interaction profile are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
132
Wallet age
3.9 years
1420 days
Last activity
1358 days ago
Unique counterparties
7
Sanctions exposure
0
Mixer-like interactions
7
Bridge-like interactions
0
Primary risk drivers (3)
Mixer/privacy interaction pattern
high- Mixer/privacy interactions observed: 7
- Privacy protocol observed: OFAC Sanctioned: Tornado Cash 0.1 ETH
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Privacy-sensitive interaction profile
high- Privacy-related interaction share: 13%
- Privacy protocol observed: OFAC Sanctioned: Tornado Cash 0.1 ETH
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Review-sensitive fan-out distribution pattern
medium- Transfers observed: 132
- Unique counterparties: 7
- Top counterparty share: 64%
A review-sensitive fan-out distribution pattern was detected. The structural heuristics indicate this wallet distributes funds to multiple distinct recipients in a compressed fashion that raises review priority when combined with other signals.
Sanctioned counterparty interactions (1)
0xdd4c48c0b24039969fc16d1cdf626eab821d3384
Tornado Cash 1 ETH · OFAC_SDN
Offsetting factors considered
- Established history. Wallet age: 3.9y (observed)
- Observable activity present. Transfers observed: 132
- Moderately distributed counterparties. Unique counterparties observed: 7
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.