Ethereum
0xc479c31aca1ba077899ca5dec4f3a8e8ece1f57e
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 3.9-year-old wallet with at least 423 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
423
Wallet age
3.9 years
1431 days
Last activity
163 days ago
Unique counterparties
109
Sanctions exposure
1
Mixer-like interactions
0
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 1
- Observed labels: approve, Uniswap Universal Router, transfer
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
high- Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
high- Privacy protocol observed: OFAC Sanctioned: Tornado Cash Router
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (1)
0x8589427373d6d84e98730d7795d8f6f8731fda16
Tornado Cash TORN Token · OFAC_SDN
Offsetting factors considered
- Established history. Wallet age: 3.9y (observed)
- Recognizable exchange or protocol context. Observed label: approve; Observed label: Uniswap Universal Router; Observed label: transfer
- Recognizable protocol attribution. Observed protocol: OFAC Sanctioned: Tornado Cash Router; Observed protocol: Uniswap V2 Router; Observed protocol: Wrapped Ether (WETH)
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.