Ethereum
Behavioral watermarkMOONSHOT · v10xd90e2f925da726b50c4ed8d0fb90ad053324f31b
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
92
Transfer volume
73
Activity rate
100
Counterparty breadth
45
Counterparty concentration
29
Counterparty entropy
70
Inbound share
49
Rapid-inflow burstiness
37
Rapid-outflow burstiness
38
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
49
Recency (dormancy)
0
Self-transfer ratio
0
Top inbound source share
0
Closest matches in the CredScore corpus (10)
91%
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
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
90%
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, Counterparty concentration
Diverges on: Top inbound source share, Zero-value transfer ratio, Counterparty concentration
88%
similarity
Ethereumhighscore 0
0x4736dc…cfba9d
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Mixer exposure, Zero-value transfer ratio
Diverges on: Activity rate, Mixer exposure, Zero-value transfer ratio
87%
similarity
Ethereumhighscore 0
0x07687e…fd2730
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Mixer exposure, Zero-value transfer ratio
Diverges on: Activity rate, Mixer exposure, Zero-value transfer ratio
86%
similarity
Ethereumhighscore 0
0xd4b88d…c8cfa3
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Activity rate, Zero-value transfer ratio, Mixer exposure
Diverges on: Activity rate, Zero-value transfer ratio, Mixer exposure
85%
similarity
Ethereumhighscore 0
0x722122…5b6967
Most alike: Transfer volume, Activity rate, Bridge exposure
Diverges on: Recency (dormancy), Mixer exposure, Protocol exposure
Diverges on: Recency (dormancy), Mixer exposure, Protocol exposure
83%
similarity
ethereummediumscore 59
0x89e51f…aa7c40
Most alike: Transfer volume, Bridge exposure, DEX exposure
Diverges on: Mixer exposure, Activity rate, Protocol exposure
Diverges on: Mixer exposure, Activity rate, Protocol exposure
82%
similarity
ethereumlowscore 69
0x75e89d…1dcb88
Most alike: Transfer volume, Bridge exposure, Exchange exposure
Diverges on: Mixer exposure, Protocol exposure, Rapid-inflow burstiness
Diverges on: Mixer exposure, Protocol exposure, Rapid-inflow burstiness
82%
similarity
ethereumhighscore 12
0xf2235d…2e27cb
Most alike: Bridge exposure, DEX exposure, Aggregator exposure
Diverges on: Mixer exposure, Activity rate, Rapid-outflow burstiness
Diverges on: Mixer exposure, Activity rate, Rapid-outflow burstiness
80%
similarity
ethereumhighscore 3
0x797d7a…df102b
Most alike: Bridge exposure, Exchange exposure, Attribution coverage
Diverges on: Activity rate, Mixer exposure, DEX exposure
Diverges on: Activity rate, Mixer exposure, DEX exposure
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.