Ethereum
0xc0f12799b8d3fa8810dfe1616095170c72117f8f
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
24/100
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 5.0-year-old wallet holding 1.9 ETH with at least 501 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
501
Wallet age
5.0 years
1835 days
Last activity
0 days ago
Unique counterparties
15
Sanctions exposure
0
Mixer-like interactions
480
Bridge-like interactions
0
Primary risk drivers (3)
Mixer/privacy interaction pattern
high- Mixer/privacy interactions observed: 480
- 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: 480
- 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: 96%
- 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
- Established history. Wallet age: 5.0y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 15
- Material attribution coverage. Attributed interaction share: 100% (97% 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.