Ethereum
0xdd4c48c0b24039969fc16d1cdf626eab821d3384
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
4/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
76%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 6.9-year-old wallet holding 7.4 ETH 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
6.9 years
2507 days
Last activity
30 days ago
Unique counterparties
214
Sanctions exposure
4
Mixer-like interactions
3
Bridge-like interactions
6
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: 4
- Observed labels: OFAC Sanctioned: Tornado Cash 0.1 ETH, USDC 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: 3
- Privacy protocol observed: Tornado Cash, OFAC Sanctioned: Tornado Cash 0.1 ETH
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (5)
0xdd4c48c0b24039969fc16d1cdf626eab821d3384
Tornado Cash 1 ETH · OFAC_SDN
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
Tornado Cash 10 ETH · OFAC_SDN
0x910cbd523d972eb0a6f4cae4618ad62622b39dbf
Tornado Cash USDC 100 · OFAC_SDN
0x07687e702b410fa43f4cb4af7fa097918ffd2730
Tornado Cash DAI 10K · OFAC_SDN
0x8589427373d6d84e98730d7795d8f6f8731fda16
Tornado Cash TORN Token · OFAC_SDN
Offsetting factors considered
- Established history. Wallet age: 6.9y (observed)
- Recognizable protocol attribution. Observed protocol: Ethereum Foundation; Observed protocol: Uniswap UNI Token; Observed protocol: LINK token contract
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.