ethereum
0xdcbeffbecce100cce9e4b153c4e15cb885643193
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
54%
Low — thin signal
Escalate for deeper review
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Summary
CredScore sees a 8.2-year-old wallet with at least 501 transfers. High-confidence sanctions attribution and Sanctions-sensitive exposure context are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
501
Wallet age
8.2 years
2975 days
Last activity
56 days ago
Unique counterparties
143
Sanctions exposure
5
Mixer-like interactions
17
Bridge-like interactions
11
Primary risk drivers (3)
High-confidence sanctions attribution
high- This wallet itself is on a sanctions watchlist (per the curated registry or OFAC SDN sync).
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 5
- Observed labels: USDT Token, DAI Token, Tornado Cash
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
high- Mixer/privacy interactions observed: 17
- Privacy protocol observed: Tornado Cash, OFAC Sanctioned: Tornado Cash 0.1 ETH, OFAC Sanctioned: Tornado Cash Router
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (6)
0xdcbeffbecce100cce9e4b153c4e15cb885643193
SEMENOV · OFAC_SDN
Synced from OFAC SDN CSV
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
Tornado Cash 10 ETH · OFAC_SDN
0xdd4c48c0b24039969fc16d1cdf626eab821d3384
Tornado Cash 1 ETH · OFAC_SDN
0x8589427373d6d84e98730d7795d8f6f8731fda16
Tornado Cash TORN Token · OFAC_SDN
0x905b63fff465b9ffbf41dea908ceb12478ec7601
Tornado Cash Proxy · OFAC_SDN
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e
SEMENOV · OFAC_SDN
Synced from OFAC SDN CSV
Offsetting factors considered
- Established history. Wallet age: 8.2y (observed)
- Recognizable protocol attribution. Observed protocol: tether; Observed protocol: 1inch V3 Router; Observed protocol: maker
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.