Data source: live:alchemy · scale 0–100, higher is riskier

100of 100

Not a reliable summary of this wallet

Address screening severe alerting unrepresentative

0x8589427373D6D84E98730D7795D8f6f8731FDA16

ethereum · attributed to Tornado Cash Donation (Sanctioned entity or designated address, public attribution) · cluster tornado-cash

Block and escalate. Direct or heavy illicit exposure.

Insufficient attribution · 20.7% of traced value

Only 21% of traced value resolves to an identified counterparty, so this score is not a reliable summary of the wallet. A low-risk result here means little was identified, not that little is there.

3 of 19 counterparties (15.8%) resolve to an identified entity. Unattributed exposure is not scored: the 'unknown' category has severity 'none', which is a severity value of zero, so unidentified counterparties contribute nothing to the risk score. A low score here is consistent with a wallet nobody could identify.

Traced value54,372USD

Direct54,372hop 1

Indirect43,334hops 2-2

Nodes traced111111 edges

Received7,546USD

Sent46,826USD

Balance0.0076ETH

Transfers300of 142

Why this alerted

screened address is itself attributed to Tornado Cash Donation

score 100 reached the alert threshold of 65

direct exposure to a severe category: sanctioned

Indirect exposure covers 1 observed hop(s) with a 0.5 decay per hop.

Exposure graph

Counterparty category Sanctioned entity or designated address Mixing or anonymising service Decentralised finance protocol Unattributed address

24 node(s) drawn (87 lower-value node(s) omitted for legibility). Ring distance is hop count; solid edge = direct hop, dashed = deeper hop. Circle area tracks USD, not risk. The highest-value node(s) on each ring are captioned; hover any dot for its full attribution.

Score composition

Category	Severity	Points
Sanctioned entity or designated address	severe	100.0
Mixing or anonymising service	high	75.0

Score = top component + 25% of the rest, capped at 100. Alert threshold is 65.

Rescreen history

When	Was	Now	Delta
2026-08-29 15:21	100	100	0
2026-08-29 15:21	100	100	0
2026-08-29 15:05	100	100	0
2026-08-29 15:04	100	100	0
2026-08-28 20:29	100	100	0
2026-08-28 20:29	95	100	+5
2026-08-28 19:22	95	95	0
2026-08-28 18:56	95	95	0
2026-08-28 18:56	95	95	0
2026-08-28 18:39	95	95	0

Direct and indirect exposure by category

severe high medium low not scored faded segment = indirect exposure scored share (hop-decayed) alerting threshold

Bars show each category's share of traced volume. The score uses the hop-decayed share marked on the bar, so exposure further out counts for less than the bar's width suggests.

Sanctioned entity or designated address severe 100.0 pts

volume: direct 5.9036% (3,210 USD) · indirect 13.7938% (7,500 USD)
scored: 12.8005% after hop decay vs 0.05% threshold → saturation 100.0% × 100 pts = 100.0 pts

Mixing or anonymising service high 75.0 pts

volume: direct 4.5979% (2,500 USD) · indirect 4.8496% (2,637 USD)
scored: 7.0227% after hop decay vs 1.0% threshold → saturation 100.0% × 75 pts = 75.0 pts

Unattributed address none 0.0 pts

volume: direct 89.4984% (48,662 USD) · indirect 58.8512% (31,999 USD)
scored: 100.0% after hop decay vs 100.0% threshold → saturation 100.0% × 0 pts = 0.0 pts

Decentralised finance protocol none 0.0 pts

volume: direct 0.0% (0 USD) · indirect 2.1992% (1,196 USD)
scored: 1.0996% after hop decay vs 100.0% threshold → saturation 1.1% × 0 pts = 0.0 pts

Regulated exchange or VASP none 0.0 pts

volume: direct 0.0% (0 USD) · indirect 0.0042% (2 USD)
scored: 0.0021% after hop decay vs 100.0% threshold → saturation 0.0% × 0 pts = 0.0 pts

Exposure by hop

Category	Direct (hop 1)	Hop 2	Total
Sanctioned entity or designated address	3,210	7,500	10,710
Mixing or anonymising service	2,500	2,637	5,137
Unattributed address	48,662	31,999	80,661
Decentralised finance protocol	0	1,196	1,196
Regulated exchange or VASP	0	2	2

hop 1 observed from the subject's transfers; deeper hops are a live indexer walk that stops at identified services and walks each labelled cluster once. Budgets are split inbound/outbound so both sides of the trail receive inputs. Hop-N value is a slice of the parent; weighted value decays by 0.5 per hop. No hop is invented from the seed.

Direct counterparties (19)

Entity	Category	Jurisdiction	Attribution	Terminal	Value (USD)
Unattributed address 0x9813...ac0f 0x98138788220cd08e17e364685d8af4edcea6ac0f	Unattributed address	--	unlabelled (0.00)	traced on	10,000
Unattributed address 0x38d6...bdee 0x38d6e3e06c5d3c018acbbf2482d63dc376bebdee	Unattributed address	--	unlabelled (0.00)	traced on	7,679
Privacy 0xc479c31aca1ba077899ca5dec4f3a8e8ece1f57e	Unattributed address	--	blockscout (0.70)	traced on	7,528
Unattributed address 0xd130...0dd6 0xd1300054ea25892e0b12ddcbad22038102f50dd6	Unattributed address	--	unlabelled (0.00)	traced on	7,500
Unattributed address 0x27e8...a546 0x27e82ba6afebf3eee3a8e1613c2af5987929a546	Unattributed address	--	unlabelled (0.00)	traced on	7,250
Unattributed address 0x7759...4219 0x7759e9093463c049aac1400d5b556e6c7fa24219	Unattributed address	--	unlabelled (0.00)	traced on	3,676
SEMENOV, Roman 0xdcbeffbecce100cce9e4b153c4e15cb885643193	Sanctioned entity or designated address	--	ofac (1.00)	traced on	3,210
TornadoProxy 0x722122df12d4e14e13ac3b6895a86e84145b6967	Mixing or anonymising service	--	blockscout (0.85)	traced on	2,500
Unattributed address 0x744a...2811 0x744accf0a127c54f7dcee4fff87f9d7881ce2811	Unattributed address	--	unlabelled (0.00)	traced on	1,500
AggregationRouterV3 0x11111112542d85b3ef69ae05771c2dccff4faa26	Unattributed address	--	blockscout (0.70)	traced on	1,250
Unattributed address 0xcf14...0ee6 0xcf148146a24a2ddc7c6fcc01f1b465a3c7660ee6	Unattributed address	--	unlabelled (0.00)	traced on	1,125
Unattributed address 0x7903...41a9 0x7903bdfb222672ba488605945887c3fd822141a9	Unattributed address	--	unlabelled (0.00)	traced on	875
Unattributed address 0xa43c...7cb0 0xa43ce8cc89eff3aa5593c742fc56a30ef2427cb0	Unattributed address	--	unlabelled (0.00)	traced on	156
Unattributed address 0xae02...6b96 0xae027dcc5513cf166cac4f5dd767eff485d26b96	Unattributed address	--	unlabelled (0.00)	traced on	104
Unattributed address 0xbdd6...da0a 0xbdd68ccc0a295d95845eea0e9eea15b5e8cdda0a	Unattributed address	--	unlabelled (0.00)	traced on	16
Unattributed address 0x1dff...6a37 0x1dff7cd0e7ff958c3517da1747e7c556e1ae6a37	Unattributed address	--	unlabelled (0.00)	traced on	1
Unattributed address 0x6ff8...cbdc 0x6ff8d3e416ec0a7e6611674b9c4344641bedcbdc	Unattributed address	--	unlabelled (0.00)	traced on	1
Unattributed address 0x6627...7db2 0x6627c488e5cd393e20b1c43d267e5a91236d7db2	Unattributed address	--	unlabelled (0.00)	traced on	0
Unattributed address 0x6a56...2833 0x6a56aebe538c8a6b502bcf20e8b63ae418452833	Unattributed address	--	unlabelled (0.00)	traced on	0

Cluster ownership and attribution

Entities105clusters in trace

Identified32.2% of value

Illicit entities4severity 7+

Illicit volume15,84729.145% of traced

Of balance82920.08%illicit vs balance

Operators198 self-custody

Entity	Category	Attribution	On-chain party	Distance	Value (USD)	Share
SEMENOV, Roman ofac-sdn-44718 · 1 of 1 address(es) seen	Sanctioned entity or designated address	low single-source or heuristic attribution	principal	direct	10,710	19.697%
TornadoProxy tornadoproxy · 1 of 1 address(es) seen	Mixing or anonymising service	low single-source or heuristic attribution	protocol	direct	2,637	4.85%
ERC20Tornado erc20tornado · 2 of 2 address(es) seen	Mixing or anonymising service	low single-source or heuristic attribution	protocol	2 hops	2,495	4.589%
TornadoCash_erc20 tornadocash-erc20 · 3 of 3 address(es) seen	Mixing or anonymising service	low single-source or heuristic attribution	protocol	2 hops	5	0.009%
Unattributed address 0x9813...ac0f unlabelled-cea6ac0f · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	10,000	18.392%
Unattributed address 0x38d6...bdee unlabelled-76bebdee · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	7,679	14.123%
Unattributed address 0xbf2f...9775 unlabelled-2d969775 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	7,647	14.064%
Privacy privacy · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	7,528	13.845%
Unattributed address 0xd130...0dd6 unlabelled-02f50dd6 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	7,500	13.794%
Unattributed address 0x27e8...a546 unlabelled-7929a546 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	7,250	13.334%
Unattributed address 0xfeee...81e2 unlabelled-b8f781e2 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	7,231	13.3%
Unattributed address 0x67a7...2fef unlabelled-580d2fef · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	5,527	10.166%
Unattributed address 0x7759...4219 unlabelled-7fa24219 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	3,676	6.761%
Unattributed address 0xb02f...77b5 unlabelled-771d77b5 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	2,714	4.992%
Unattributed address 0x23dd...127f unlabelled-809e127f · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	1,774	3.262%
Unattributed address 0x5171...4283 unlabelled-95094283 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	1,719	3.162%
Unattributed address 0x744a...2811 unlabelled-81ce2811 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	1,500	2.759%
AggregationRouterV3 aggregationrouterv3 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	1,250	2.299%
Unattributed address 0x1d7e...485c unlabelled-2122485c · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	1,190	2.188%
Unattributed address 0xcf14...0ee6 unlabelled-c7660ee6 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	1,125	2.069%
Unattributed address 0x1111...097d unlabelled-0643097d · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	1,038	1.909%
Unattributed address 0x7903...41a9 unlabelled-822141a9 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	875	1.609%
1inch V5 Router 1inch · 1 of 1 address(es) seen	Decentralised finance protocol	high law enforcement record or operator confirmation	protocol	2 hops	826	1.52%
Unattributed address 0xa082...2a77 unlabelled-4bf02a77 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	558	1.027%
Unattributed address 0xe9aa...70b4 unlabelled-79d970b4 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	517	0.951%

Confidence mix: 3 high, 0 moderate, 102 low. For a custodial operator the beneficiary is the end user behind the address and is not visible on-chain, so an exchange appearing here is a routing endpoint, not a suspect.

Behavioural patterns

Pattern	Detected	Confidence	Evidence
Peeling chain	no	—	Longest shrinking run is 2 transfer(s), below the 3 required.
CoinJoin or joint spend	yes	moderate	5 transfers of near-identical value inside a 6-hour window, the shape of a collaborative mix rather than ordinary payments.
Mixing service use	yes	moderate	$2,500 (4.60% of flow) moved directly with an anonymising service.
Cross-chain hopping	no	—	No material bridge or swap routing.
Structured deposits into a service	no	—	No run of similar-sized deposits into a single service.
Rapid layering	no	—	Dwell time does not indicate rapid layering.

Velocity of funds

Median dwell	1195.29 h
Fastest dwell	1195.21 h
Sub-hour hops	0 of 5 (0.0%)
Band	slow

Transfer size bands

Band	Transfers	Value	Share
retail	300	54,372	100.0%
professional	0	0	0.0%
institutional	0	0	0.0%

Patterns are computed from the observed transfer set only. They describe transaction shape, not intent, and a detection is not by itself evidence of an offence.

Service risk profiles

Services profiled1in this trace

Weighted posture90.0of 100, value-weighted

Weak services00.0% of value

Service	Licence	KYC	Monitoring	Jurisdiction	Posture	Value (USD)
Binance Holdings Ltd Regulated exchange or VASP · custodial	licensed MiCA authorised	strict	mature	MT	90 strong	2

Clusters with no directory entry are omitted; they are covered by category exposure instead.

Liquidity pool illicit concentration

Pool or bridge	Type	Flow (USD)	Illicit-linked	Concentration	Band
Wrapped Ether via sanctioned	Decentralised finance protocol	370	370	100.0%	immaterial
1inch V5 Router	Decentralised finance protocol	826	0	0.0%	clean

Concentration is the illicit share of the flow observed through each pool in this trace, counted in both directions, not the pool's lifetime composition. Hops beyond the first are modelled, so treat the figure as indicative.

Transfer sample (50)

When	Direction	Counterparty	USD
2026-04-13 09:45	in	0xd86f4f7dbd63f350c884...	0
2026-04-13 09:29	in	0xd86f4f7dbd63f350c884...	0
2026-04-13 09:29	in	0xd86f4f7dbd63f350c884...	0
2026-02-01 04:59	in	0xc479c31aca1ba077899c...	0
2026-02-01 04:59	in	0xc479c31aca1ba077899c...	1
2025-12-24 11:00	in	0x4d723a2d19bff1e08b3d...	0
2025-11-28 14:58	in	0xbdd68ccc0a295d95845e...	16
2025-09-17 08:56	in	0xc479c31aca1ba077899c...	1
2025-08-27 18:07	in	0x6a56aebe538c8a6b502b...	0
2025-08-01 10:59	in	0x6ff8d3e416ec0a7e6611...	1
2025-06-10 14:17	in	0x6627c488e5cd393e20b1...	0
2025-05-25 06:06	in	0x9adc3f7e8b7e4e0d31bf...	0
2024-10-18 08:28	in	0x20f8320addd70439b67d...	0
2024-10-05 20:33	in	0x2072c65d8a599cdc4832...	0
2024-07-07 00:36	in	0x1dff7cd0e7ff958c3517...	1
2024-06-13 02:12	in	0x00000000000000000000...	0
2024-06-13 02:04	in	0x00000000000000000000...	0
2023-02-17 12:29	out	0x38d6e3e06c5d3c018acb...	7,650
2023-02-17 10:48	out	0xdac17f958d2ee523a220...	0
2023-02-17 10:48	out	0x38d6e3e06c5d3c018acb...	29
2023-02-17 10:43	out	0xc18360217d8f7ab5e7c5...	0
2023-02-17 10:43	out	0x38d6e3e06c5d3c018acb...	0
2022-12-29 15:30	in	0xc479c31aca1ba077899c...	1
2022-11-28 02:13	in	0x7951c7ef839e26f63da8...	0
2022-11-05 16:05	in	0xb91a99d0cc17de54c4f4...	0
2022-10-29 16:46	in	0xd90e2f925da726b50c4e...	0
2022-10-12 04:43	in	0xc479c31aca1ba077899c...	136
2022-10-08 10:50	in	0xc479c31aca1ba077899c...	14
2022-10-08 09:27	in	0xc479c31aca1ba077899c...	12
2022-10-08 09:17	in	0xc479c31aca1ba077899c...	18
2022-10-08 09:15	in	0xc479c31aca1ba077899c...	15
2022-10-08 08:34	in	0xc479c31aca1ba077899c...	49
2022-10-08 07:20	in	0xc479c31aca1ba077899c...	14
2022-10-08 06:56	in	0xc479c31aca1ba077899c...	17
2022-10-08 06:56	in	0xc479c31aca1ba077899c...	59
2022-10-08 05:29	in	0xc479c31aca1ba077899c...	17
2022-10-08 02:48	in	0xc479c31aca1ba077899c...	39
2022-10-08 01:36	in	0xc479c31aca1ba077899c...	20
2022-10-07 21:47	in	0xc479c31aca1ba077899c...	23
2022-10-07 18:16	in	0xc479c31aca1ba077899c...	14
2022-10-07 14:31	in	0xc479c31aca1ba077899c...	27
2022-10-07 11:29	in	0xc479c31aca1ba077899c...	12
2022-10-07 10:28	in	0xc479c31aca1ba077899c...	17
2022-10-07 10:17	in	0xc479c31aca1ba077899c...	44
2022-10-07 10:15	in	0xc479c31aca1ba077899c...	19
2022-10-07 09:58	in	0xc479c31aca1ba077899c...	13
2022-10-07 09:56	in	0xc479c31aca1ba077899c...	17
2022-10-07 09:53	in	0xc479c31aca1ba077899c...	78
2022-10-07 09:50	in	0xc479c31aca1ba077899c...	18
2022-10-07 09:50	in	0xc479c31aca1ba077899c...	18

Provenance

Screening ID	SCR-01cd72cfff51
Created	2026-08-29T15:21:26+00:00
Data source	live:alchemy
Provider detail	https://eth-mainnet.g.alchemy.com/v2/… \| native=142 token=25 internal=133 \| unpriced_tokens=15
Providers	https://eth-mainnet.g.alchemy.com/v2/… (preferred when enabled), https://eth.blockscout.com
Label set	2052 entities, 20 categories
Hop decay	0.5 per hop
Trace stops at	custodian, defi, exchange, high_risk_exchange, merchant, mining

Label sources

Sanctions: 943 designated addresses from the US Treasury OFAC SDN list, published 08/28/2026.
Token contracts: 927 identified from public token lists.
Demonstration data: 118 synthetic entities loaded.

Cluster members

0xd90e2f925DA7...0x8589427373D6...0x910Cbd523D97...0x12D66f87A04A...0x47CE0C6eD5B0...0xD4B88Df4D29F...0xA160cdAB2256...0x7221222433f8...0x179f48C78f57...

Informative

Notice / Disclaimer

Limits that apply to this artefact as a whole. Sources and hashes stay in provenance; this section is how to read them.

ChainTrace screenings combine public blockchain data with a seeded label set. Hop 1 is observed from the subject's transfers; deeper hops are a live indexer walk that stops at identified services (exchanges, custodians, merchants, mining, high-risk exchanges and DeFi). Unlabelled counterparties stay unknown. Synthetic seed entities are demonstration labels, not live attribution.
Token-contract labels name contracts, not wallet owners.
118 synthetic entities are loaded and carry real category weight in this score. Set SAFESCORE_SYNTHETIC_LABELS=0 to exclude them.