Data source: live:blockscout · 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.

Partial attribution · 48.1% of traced value

Only 48% of traced value resolves to an identified counterparty. The score is real but partial: it measures the identified minority of this wallet's activity.

19 of 45 counterparties (42.2%) 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 value972,020USD

Direct972,020hop 1

Indirect168,126hops 2-2

Nodes traced127127 edges

Received478,833USD

Sent493,186USD

Balance0.0076ETH

Transfers232of 150

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 Decentralised finance protocol Regulated exchange or VASP Unattributed address

24 node(s) drawn (103 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	22.8

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 0.3302% (3,210 USD) · indirect 0.0% (0 USD)
scored: 0.3302% after hop decay vs 0.05% threshold → saturation 100.0% × 100 pts = 100.0 pts

Mixing or anonymising service high 22.8 pts

volume: direct 0.3038% (2,953 USD) · indirect 0.0% (0 USD)
scored: 0.3038% after hop decay vs 1.0% threshold → saturation 30.4% × 75 pts = 22.8 pts

Unattributed address none 0.0 pts

volume: direct 80.71% (784,517 USD) · indirect 16.8122% (163,418 USD)
scored: 89.1161% after hop decay vs 100.0% threshold → saturation 89.1% × 0 pts = 0.0 pts

Decentralised finance protocol none 0.0 pts

volume: direct 0.1169% (1,137 USD) · indirect 0.4843% (4,708 USD)
scored: 0.3591% after hop decay vs 100.0% threshold → saturation 0.4% × 0 pts = 0.0 pts

Regulated exchange or VASP none 0.0 pts

volume: direct 18.5051% (179,873 USD) · indirect 0.0% (0 USD)
scored: 18.5051% after hop decay vs 100.0% threshold → saturation 18.5% × 0 pts = 0.0 pts

Token contract none 0.0 pts

volume: direct 0.0339% (329 USD) · indirect 0.0% (0 USD)
scored: 0.0339% 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	0	3,210
Mixing or anonymising service	2,953	0	2,953
Unattributed address	784,517	163,418	947,935
Decentralised finance protocol	1,137	4,708	5,845
Regulated exchange or VASP	179,873	0	179,873
Token contract	329	0	329

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 (40)

Entity	Category	Jurisdiction	Attribution	Terminal	Value (USD)
Unattributed address 0xb3c9...6f04 0xb3c9669a5706477a2b237d98edb9b57678926f04	Unattributed address	--	unlabelled (0.00)	traced on	204,928
Proxy 0xf00bec16cd1511156d4ba9794e9e6b907c186084	Unattributed address	--	blockscout (0.70)	traced on	201,876
Unattributed address 0xdd4c...3384 0xdd4c48c0b24039969fc16d1cdf626eab821d3384	Unattributed address	--	unlabelled (0.00)	traced on	181,940
OneInchExchange 0x11111254369792b2ca5d084ab5eea397ca8fa48b	Regulated exchange or VASP	--	blockscout (0.85)	trace stops (on-chain)	179,523
Proxy 0xf00bec16cd1511156d4ba9794e9e6b907c186084	Unattributed address	--	blockscout (0.70)	traced on	62,312
Unattributed address 0xdb38...5944 0xdb38ae75c5f44276803345f7f02e95a0aeef5944	Unattributed address	--	unlabelled (0.00)	traced on	39,023
Unattributed address 0xb6f9...f9cc 0xb6f9f891497c0b72a8a817f3d3e3c721fca6f9cc	Unattributed address	--	unlabelled (0.00)	traced on	12,000
Unattributed address 0x2723...1fd2 0x27239549dd40e1d60f5b80b0c4196923745b1fd2	Unattributed address	--	unlabelled (0.00)	traced on	10,974
Unattributed address 0x9813...ac0f 0x98138788220cd08e17e364685d8af4edcea6ac0f	Unattributed address	--	unlabelled (0.00)	traced on	10,000
Unattributed address 0x2723...1fd2 0x27239549dd40e1d60f5b80b0c4196923745b1fd2	Unattributed address	--	unlabelled (0.00)	traced on	9,591
cUSDC 0x39aa39c021dfbae8fac545936693ac917d5e7563	Unattributed address	--	blockscout (0.70)	traced on	9,169
Unattributed address 0xe069...0c71 0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	Unattributed address	--	unlabelled (0.00)	traced on	8,674
cUSDC 0x39aa39c021dfbae8fac545936693ac917d5e7563	Unattributed address	--	blockscout (0.70)	traced on	8,000
Unattributed address 0x38d6...bdee 0x38d6e3e06c5d3c018acbbf2482d63dc376bebdee	Unattributed address	--	unlabelled (0.00)	traced on	7,804
Unattributed address 0x27e8...a546 0x27e82ba6afebf3eee3a8e1613c2af5987929a546	Unattributed address	--	unlabelled (0.00)	traced on	7,156
Unattributed address 0x7759...4219 0x7759e9093463c049aac1400d5b556e6c7fa24219	Unattributed address	--	unlabelled (0.00)	traced on	3,586
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	2,433
Unattributed address 0x3256...634c 0x32565cd5562a4f10462cbfc27d126d365a74634c	Unattributed address	--	unlabelled (0.00)	traced on	1,785
Unattributed address 0x744a...2811 0x744accf0a127c54f7dcee4fff87f9d7881ce2811	Unattributed address	--	unlabelled (0.00)	traced on	1,500
AggregationRouterV3 0x11111112542d85b3ef69ae05771c2dccff4faa26	Unattributed address	--	blockscout (0.70)	traced on	1,217
UniswapV2Pair 0xa478c2975ab1ea89e8196811f51a7b7ade33eb11	Decentralised finance protocol	--	blockscout (0.85)	trace stops (on-chain)	1,071
Unattributed address 0x7903...41a9 0x7903bdfb222672ba488605945887c3fd822141a9	Unattributed address	--	unlabelled (0.00)	traced on	852
Unattributed address 0xe943...1007 0xe943b18e3399de8bacedb19a01fe1ccb07fa1007	Unattributed address	--	unlabelled (0.00)	traced on	627
LiquidityPoolV1Converter 0xa2c1de568b70bc8b3565f1240d43b6949bfe183a	Unattributed address	--	blockscout (0.70)	traced on	583
Unattributed address 0xa43c...7cb0 0xa43ce8cc89eff3aa5593c742fc56a30ef2427cb0	Unattributed address	--	unlabelled (0.00)	traced on	582
OneInchExchange 0x11111254369792b2ca5d084ab5eea397ca8fa48b	Regulated exchange or VASP	--	blockscout (0.85)	trace stops (on-chain)	350
Ethereum Name Service (ENS) 0xc18360217d8f7ab5e7c516566761ea12ce7f9d72	Token contract	--	registry (0.90)	traced on	329
GnosisSafeProxy 0x5a9ed6ac129f52de949eb231b2e55d0cf14a8f48	Unattributed address	--	blockscout (0.70)	traced on	154
TornadoCash_erc20 0xaeaac358560e11f52454d997aaff2c5731b6f8a6	Mixing or anonymising service	--	blockscout (0.85)	traced on	127
TornadoCash_erc20 0xaeaac358560e11f52454d997aaff2c5731b6f8a6	Mixing or anonymising service	--	blockscout (0.85)	traced on	122
TornadoCash_erc20 0xd96f2b1c14db8458374d9aca76e26c3d18364307	Mixing or anonymising service	--	blockscout (0.85)	traced on	100
TornadoCash_erc20 0x169ad27a470d064dede56a2d3ff727986b15d52b	Mixing or anonymising service	--	blockscout (0.85)	traced on	96
TornadoCash_erc20 0x22aaa7720ddd5388a3c0a3333430953c68f1849b	Mixing or anonymising service	--	blockscout (0.85)	traced on	76
JamUniswapV2Pair 0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2	Decentralised finance protocol	--	blockscout (0.85)	trace stops (on-chain)	66
MerkleDistributor 0xe295ad71242373c37c5fda7b57f26f9ea1088afe	Unattributed address	--	blockscout (0.70)	traced on	66
Unattributed address 0x40f4...2a54 0x40f41c762763436d73de1bafb11729c36ad32a54	Unattributed address	--	unlabelled (0.00)	traced on	50
Unattributed address 0x24a2...e691 0x24a23af4c7a1449a1669d7f1bfdb116480b8e691	Unattributed address	--	unlabelled (0.00)	traced on	50
Unattributed address 0xbdd6...da0a 0xbdd68ccc0a295d95845eea0e9eea15b5e8cdda0a	Unattributed address	--	unlabelled (0.00)	traced on	16
Unattributed address 0xa0f1...44fc 0xa0f1aee861430d8a1e1de094d3b756a573b244fc	Unattributed address	--	unlabelled (0.00)	traced on	1

Cluster ownership and attribution

Entities112clusters in trace

Identified00.0% of value

Illicit entities3severity 7+

Illicit volume6,1630.634% of traced

Of balance33135.87%illicit vs balance

Operators1106 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	3,210	0.33%
TornadoProxy tornadoproxy · 1 of 1 address(es) seen	Mixing or anonymising service	low single-source or heuristic attribution	protocol	direct	2,433	0.25%
TornadoCash_erc20 tornadocash-erc20 · 4 of 4 address(es) seen	Mixing or anonymising service	low single-source or heuristic attribution	protocol	direct	520	0.054%
Proxy proxy · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	264,187	27.179%
Unattributed address 0xb3c9...6f04 unlabelled-78926f04 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	204,928	21.083%
Unattributed address 0xdd4c...3384 unlabelled-821d3384 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	181,940	18.718%
Unattributed address 0x88e6...5640 unlabelled-cb3f5640 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	57,536	5.919%
Unattributed address 0xdb38...5944 unlabelled-aeef5944 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	39,023	4.015%
Unattributed address 0x8ad5...e6d8 unlabelled-8eb6e6d8 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	30,894	3.178%
Unattributed address 0x2723...1fd2 unlabelled-745b1fd2 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	20,565	2.116%
cUSDC cusdc · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	17,169	1.766%
Unattributed address 0xb6f9...f9cc unlabelled-fca6f9cc · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	12,000	1.235%
Unattributed address 0xba12...f2c8 unlabelled-566bf2c8 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	10,876	1.119%
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	1.029%
Unattributed address 0x975a...83da unlabelled-74f883da · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	9,396	0.967%
Unattributed address 0xfeee...81e2 unlabelled-b8f781e2 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	8,719	0.897%
Unattributed address 0xe069...0c71 unlabelled-5ca20c71 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	8,674	0.892%
Unattributed address 0x38d6...bdee unlabelled-76bebdee · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	7,804	0.803%
Unattributed address 0xbf2f...9775 unlabelled-2d969775 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	7,771	0.8%
Unattributed address 0x27e8...a546 unlabelled-7929a546 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	direct	7,156	0.736%
Unattributed address 0xaea1...1d1a unlabelled-6f811d1a · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	6,717	0.691%
Unattributed address 0x945b...b927 unlabelled-5cfab927 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	5,811	0.598%
UniswapV2Pair uniswapv2pair · 1 of 1 address(es) seen	Decentralised finance protocol	low single-source or heuristic attribution	protocol	direct	5,779	0.594%
Unattributed address 0x67a7...2fef unlabelled-580d2fef · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	5,456	0.561%
Unattributed address 0x11b8...97f6 unlabelled-4b7697f6 · 1 of 1 address(es) seen	Unattributed address	low single-source or heuristic attribution	self_custody	2 hops	5,120	0.527%

Confidence mix: 0 high, 0 moderate, 112 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	yes	moderate	Run of 3 successively smaller outbound transfers totalling $158,563, consistent with peeling a bulk balance into small increments.
CoinJoin or joint spend	no	—	No group of equal-value transfers large enough to suggest a collaborative mix.
Mixing service use	yes	moderate	$2,953 (0.30% 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	yes	high	40 outbound transfer(s) left within an hour of funds arriving, median dwell 311.35h.

Velocity of funds

Median dwell	311.35 h
Fastest dwell	0.0 h
Sub-hour hops	40 of 148 (27.0%)
Band	slow

Transfer size bands

Band	Transfers	Value	Share
retail	222	98,380	10.12%
professional	10	873,640	89.88%
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

No directory-profiled service appears in this trace.

Liquidity pool illicit concentration

Pool or bridge	Type	Flow (USD)	Illicit-linked	Concentration	Band
UniswapV2Pair	Decentralised finance protocol	5,779	0	0.0%	clean
JamUniswapV2Pair	Decentralised finance protocol	66	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
2025-12-24 11:00	in	0x4d723a2d19bff1e08b3d...	0
2025-11-28 14:58	in	0xbdd68ccc0a295d95845e...	16
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...	7,445
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...	329
2022-08-24 04:10	out	0x00000000000000000000...	0
2022-08-09 17:03	in	0xa64ff4d691022c681457...	0
2022-04-02 03:27	in	0x1e9f72c28b227cbb5657...	0
2021-12-25 08:26	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:26	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:26	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:26	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:26	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:26	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:26	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:26	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:26	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:25	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:25	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:25	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:25	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:25	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:25	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:25	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:25	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:25	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:25	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:25	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:25	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:25	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:25	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:25	in	0x1ec4de886d40d487366c...	0
2021-12-25 08:24	in	0x1ec4de886d40d487366c...	0
2021-11-14 15:47	out	0xc18360217d8f7ab5e7c5...	0
2021-11-14 15:47	in	0xc18360217d8f7ab5e7c5...	329
2021-09-14 03:10	out	0xa0b86991c6218b36c1d1...	0

Provenance

Screening ID	SCR-4b547c600365
Created	2026-08-28T20:29:24+00:00
Data source	live:blockscout
Provider detail	https://eth.blockscout.com \| native=150 token=82 internal=0 \| internal-transactions unavailable (ReadTimeout)
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.