Ethereum
0xda0b76cc92e94a6f972ed29c104bbe8d73c2f753
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
80%
High — strong signal
Escalate for deeper review
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Summary
CredScore sees a 1.7-year-old wallet holding 1.3 ETH with at least 501 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
501
Wallet age
1.7 years
622 days
Last activity
0 days ago
Unique counterparties
12
Sanctions exposure
3
Mixer-like interactions
125
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 3
- Observed labels: Tornado Cash, CoW Protocol Settlement, tornado-cash
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
high- Sanctioned counterparty interactions observed: 3
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
high- Mixer/privacy interactions observed: 125
- Privacy protocol observed: Tornado Cash, Tornado Cash 1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (3)
0x910cbd523d972eb0a6f4cae4618ad62622b39dbf
Tornado Cash USDC 100 · OFAC_SDN
0xa160cdab225685da1d56aa342ad8841c3b53f291
Tornado Cash USDT 100 · OFAC_SDN
0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d
Tornado Cash 1000 ETH · OFAC_SDN
Offsetting factors considered
- Established history. Wallet age: 1.7y (observed)
- Moderately distributed counterparties. Unique counterparties observed: 12
- Material attribution coverage. Attributed interaction share: 100% (37% 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.