Ethereum
Behavioral watermarkMOONSHOT · v1

0xd90e2f925da726b50c4ed8d0fb90ad053324f31b

Known entity: Tornado Cash Router

The wallet’s 20-dimensional behavioral fingerprint, and the wallets in CredScore’s corpus with the most similar operational shape. High similarity across wallets with different addresses, chains, or attribution suggests the same actor, service, or laundering ring — even when no labels overlap.

Fingerprint for this wallet · 100% coverage
Wallet age
93
Transfer volume
73
Activity rate
100
Counterparty breadth
48
Counterparty concentration
22
Counterparty entropy
76
Inbound share
37
Rapid-inflow burstiness
20
Rapid-outflow burstiness
48
Mixer exposure
100
Bridge exposure
0
Exchange exposure
0
DEX exposure
0
Aggregator exposure
0
Protocol exposure
100
Attribution coverage
100
Zero-value transfer ratio
37
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
94%
similarity
Ethereumhighscore 0Tornado Cash 100 ETH pool
0xa160cd…53f291
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Rapid-outflow burstiness
92%
similarity
Ethereumhighscore 0Tornado Cash 10 ETH pool
0x910cbd…b39dbf
Most alike: Transfer volume, Activity rate, Mixer exposure
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
91%
similarity
Ethereumhighscore 35
0x823224…064747
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Mixer exposure, Transfer volume
90%
similarity
Ethereumhighscore 0
0x6af01a…59a3c3
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Counterparty entropy, Transfer volume
90%
similarity
Ethereumhighscore 15
0xd04e9f…591796
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Top inbound source share, Counterparty concentration, Zero-value transfer ratio
90%
similarity
ethereumlowscore 69
0x39f6a6…4f2ba3
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Protocol exposure, Zero-value transfer ratio
89%
similarity
Ethereumhighscore 28
0x0a5b2b…52d4ad
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Counterparty concentration, Counterparty entropy, Zero-value transfer ratio
89%
similarity
Ethereumhighscore 35
0xc72886…f79f07
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Zero-value transfer ratio, Counterparty entropy
89%
similarity
ethereummediumscore 55
0x55fe00…5844b8
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Mixer exposure, Counterparty concentration, Protocol exposure
88%
similarity
Ethereumhighscore 3
0xd9bb82…bdec77
Most alike: Activity rate, Bridge exposure, Exchange exposure
Diverges on: Wallet age, Counterparty concentration, Counterparty entropy
How the fingerprint works. Twenty behavioral dimensions (wallet age, transfer volume, activity rate, counterparty breadth, timing patterns, protocol mix, dormancy, self-ratio, etc.) are normalized to 0-1 and stored as a vector per wallet. Similarity is cosine distance in that space. Dimensions are pattern metrics only — score, tier, and sanctions counts are excluded to keep the fingerprint from becoming circular. Read the technical primitive at /whitepaper.