Ethereum
0xc72886471fbf49a44ff0fb8889d45f1561f79f07
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
62%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 5-day-old wallet holding 2.9 ETH with 21 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
21
Wallet age
0.0 years
5 days
Last activity
4 days ago
Unique counterparties
5
Sanctions exposure
0
Mixer-like interactions
18
Bridge-like interactions
0
Primary risk drivers (3)
Mixer/privacy interaction pattern
high- Mixer/privacy interactions observed: 18
- Privacy protocol observed: Tornado Cash, Tornado Cash 1 ETH Pool, Tornado Cash 0.1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
High-confidence mixer attribution
high- Mixer/privacy interactions observed: 18
- Privacy protocol observed: Tornado Cash, Tornado Cash 1 ETH Pool, Tornado Cash 0.1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Privacy-sensitive interaction profile
high- Privacy-related interaction share: 95%
- Privacy protocol observed: Tornado Cash, Tornado Cash 1 ETH Pool, Tornado Cash 0.1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (2)
0xa160cdab225685da1d56aa342ad8841c3b53f291
Tornado Cash USDT 100 · OFAC_SDN
0x910cbd523d972eb0a6f4cae4618ad62622b39dbf
Tornado Cash USDC 100 · OFAC_SDN
Offsetting factors considered
- Observable activity present. Transfers observed: 21
- Moderately distributed counterparties. Unique counterparties observed: 5
- Material attribution coverage. Attributed interaction share: 100% (86% 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.