Holistic wallet report
0x8589427373D6D84E98730D7795D8f6f8731FDA16
HX-3745474a187d · screened 2026-08-28 17:28:18+00:00 · 6 chain(s) in one call · data source: deterministic-fallback
Block
Block the transaction and escalate.
Holistix scores this wallet 10.0 of 10 (critical risk) from a single screen across 6 chain(s), with activity on Ethereum, Optimism, Polygon, Arbitrum. The wallet is itself attributed to Tornado Cash Donation, which forces the maximum score regardless of flow analysis. $1,482,462 of traced value breaks down as $1,111,637 direct, $199,538 one hop away and $171,287 beyond 32 bridge crossing(s). The score is driven by cross-chain bridge (63% of the score), gambling or betting service (15% of the score), decentralised finance protocol (13% of the score).
Do not transact. Direct or heavy illicit exposure.
Level 5 of 5
· prohibited
Balanced tolerance
Traced value
$1,482,462
Direct
$1,111,637
observed on chain
One hop away
$199,538
weighted 50%
Across bridges
$171,287
32 crossing(s)
Balance held
$19,716
Chains active
4 / 6
ethereum, optimism, polygon, arbitrum
What the score is made of
Each category contributes on the same 0–10 scale and the score is the quadratic mean of those contributions, so the share of the score each category owns is exact — the percentages below sum to 100%.
direct exposure
one hop away
across a bridge
Cross-chain bridge
weight 3
2.13 of 10
· 63% of score
Cross-chain bridge contributes 2.13 of 10: $323,380 directly and $228 one hop away and $17,526 across a bridge on Optimism ($155,417), Ethereum ($88,900), Arbitrum ($79,286). Weighted exposure is 25.220% of traced value, below the 50.000% saturation point for this category.
Helix Bridge (OPTIMISM)
· optimism · $83,517
Arbitrum Delayed Inbox
· arbitrum · $75,681
Wormlink Bridge (OPTIMISM)
· optimism · $71,900
Gambling or betting service
weight 5
1.04 of 10
· 15% of score
Gambling or betting service contributes 1.05 of 10: $0 directly and $0 one hop away and $4,157 across a bridge on Base ($4,157), Polygon ($0). Weighted exposure is 0.219% of traced value, below the 5.000% saturation point for this category.
LuckyChain Betting (BASE)
· base · $4,157
LuckyChain Betting (ETH)
· polygon · $0
RollHigh Casino (ETH)
· polygon · $0
Decentralised finance protocol
weight 2
0.95 of 10
· 13% of score
Decentralised finance protocol contributes 0.96 of 10: $199,087 directly and $81,610 one hop away and $4,220 across a bridge on Optimism ($180,609), Ethereum ($52,327), Arbitrum ($48,110). Weighted exposure is 18.241% of traced value, below the 80.000% saturation point for this category.
AaveLike Lending (OPTIMISM)
· optimism · $91,731
Uniswap V2 Router
· ethereum · $31,395
AaveLike Lending (OPTIMISM)
· optimism · $47,965
Regulated exchange or VASP
weight 1
0.70 of 10
· 7% of score
Regulated exchange or VASP contributes 0.70 of 10: $392,593 directly and $92,539 one hop away and $110,647 across a bridge on Ethereum ($375,966), Arbitrum ($197,098), Base ($13,418). Weighted exposure is 38.783% of traced value, below the 80.000% saturation point for this category.
Kraken 3
· ethereum · $55,293
Bitstamp Hot Wallet
· ethereum · $49,523
Crypto.com Hot Wallet
· ethereum · $43,070
Merchant or payment processor
weight 1
0.40 of 10
· 2% of score
Merchant or payment processor contributes 0.40 of 10: $139,135 directly and $25,002 one hop away and $24,411 across a bridge on Ethereum ($92,405), Arbitrum ($71,743), Base ($24,392). Weighted exposure is 12.674% of traced value, below the 80.000% saturation point for this category.
TravelPay Crypto
· arbitrum · $54,280
Tether USD (USDT)
· ethereum · $39,561
ShopChain Gateway (ETH)
· arbitrum · $10,986
Mining pool
weight 1
0.19 of 10
· 0% of score
Mining pool contributes 0.19 of 10: $29,561 directly and $10,326 across a bridge on Ethereum ($29,554), Bitcoin ($10,326), Polygon ($7). Weighted exposure is 2.763% of traced value, below the 80.000% saturation point for this category.
Nordic Hydro Mining (ETH)
· ethereum · $29,554
Iron Peak Mining Pool
· bitcoin · $10,326
Iron Peak Mining Pool
· polygon · $7
Regulated custodian
weight 1
0.16 of 10
· 0% of score
Regulated custodian contributes 0.16 of 10: $27,881 directly and $158 one hop away on Ethereum ($24,167), Arbitrum ($3,863), Polygon ($9). Weighted exposure is 2.100% of traced value, below the 80.000% saturation point for this category.
Ethereum Foundation
· ethereum · $15,329
Rheinland Kustodie
· ethereum · $8,804
Helvetia Vault AG (BTC)
· arbitrum · $3,705
Unlicensed peer-to-peer broker
weight 5
0.01 of 10
· 0% of score
Unlicensed peer-to-peer broker contributes 0.01 of 10: $0 one hop away on Polygon ($0). Weighted exposure is 0.000% of traced value, below the 5.000% saturation point for this category.
LocalHands P2P (BTC)
· polygon · $0
Exchange with weak or absent KYC
weight 6
0.01 of 10
· 0% of score
Exchange with weak or absent KYC contributes 0.01 of 10: $0 directly on Polygon ($0). Weighted exposure is 0.000% of traced value, below the 5.000% saturation point for this category.
AnonTrade Desk
· polygon · $0
Flow of funds
Source and destination are kept apart on purpose. Illicit money arriving is a source-of-funds question the institution must report; clean money leaving towards a risky party is a destination question it may still be able to prevent.
Source of funds
Total
$479,519
118 transfer(s)
Largest single
$40,867
mean $4,064
Risk-relevant
0.0%
$0
Counterparties
66
0.0% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Gambling or betting service risk-relevant | 0.0% | $0 | 1 | hosted | LuckyChain Betting (ETH) |
| Cross-chain bridge | 14.768% | $70,814 | 23 | protocol | Helix Bridge (OPTIMISM), Wormlink Bridge (OPTIMISM), Arbitrum Delayed Inbox, Optimism Gateway, Wormhole Token Bridge |
| Decentralised finance protocol | 32.149% | $154,159 | 26 | protocol | AaveLike Lending (OPTIMISM), Uniswap V2 Router, 1inch V5 Router, GMXLike Perps (OPTIMISM), Uniswap V3 Router |
| Regulated exchange or VASP | 34.178% | $163,891 | 49 | hosted | Crypto.com Hot Wallet, Northern Star Exchange (BTC), Coinbase 4, Binance 5, Gulf Assets DMCC (ETH) |
| Merchant or payment processor | 15.705% | $75,310 | 14 | hosted | TravelPay Crypto, ShopChain Gateway (ETH), CloudHost Billing, Freight Settlement Co (ETH), ShopChain Gateway (BASE) |
| Regulated custodian | 3.199% | $15,338 | 4 | hosted | Ethereum Foundation, Rheinland Kustodie, Helvetia Vault AG (BTC), Helvetia Vault AG (ETH) |
| Mining pool | 0.001% | $7 | 1 | hosted | Iron Peak Mining Pool |
Destination of funds
Total
$632,118
121 transfer(s)
Largest single
$43,520
mean $5,224
Risk-relevant
0.0%
$0
Counterparties
65
0.0% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Exchange with weak or absent KYC risk-relevant | 0.0% | $0 | 1 | hosted | AnonTrade Desk |
| Cross-chain bridge | 39.955% | $252,566 | 37 | protocol | Arbitrum Delayed Inbox, Helix Bridge (OPTIMISM), Wormlink Bridge (OPTIMISM), Portal Cross-Chain (ETH), Base Bridge |
| Decentralised finance protocol | 7.108% | $44,928 | 11 | protocol | AaveLike Lending (OPTIMISM), GMXLike Perps (OPTIMISM), SushiLike Router (ETH), 1inch V5 Router, LidoLike Staking |
| Regulated exchange or VASP | 36.18% | $228,702 | 53 | hosted | Kraken 3, Bitstamp Hot Wallet, Coinbase 4, Luxembourg Digital SA, KuCoin Hot Wallet |
| Merchant or payment processor | 10.097% | $63,825 | 13 | hosted | Tether USD (USDT), Freight Settlement Co (ETH), USDC Token Contract, Tether USD (BEP-20), ShopChain Gateway (ETH) |
| Mining pool | 4.675% | $29,554 | 2 | hosted | Nordic Hydro Mining (ETH) |
| Regulated custodian | 1.984% | $12,543 | 4 | hosted | Rheinland Kustodie, Helvetia Vault AG (BTC), Helvetia Vault AG (ETH), Ethereum Foundation |
Funds arrived mainly from regulated exchange or vasp (34.178%) across 118 inbound transfer(s) totalling $479,519. Funds left mainly to cross-chain bridge (39.955%) across 121 outbound transfer(s) totalling $632,118.
Round trips
| Counterparty | Category | In | Out | Net |
|---|---|---|---|---|
| AaveLike Lending (OPTIMISM) | Decentralised finance protocol | $52,935 | $38,796 | $14,139 |
| Helix Bridge (OPTIMISM) | Cross-chain bridge | $36,808 | $47,365 | $-10,558 |
| Wormlink Bridge (OPTIMISM) | Cross-chain bridge | $24,821 | $47,082 | $-22,260 |
| Kraken 3 | Regulated exchange or VASP | $11,774 | $43,520 | $-31,746 |
Both sides are computed from observed transfers only, so the percentages describe funds this screen actually saw move. Modelled hops are excluded here deliberately: a source-of-funds statement should not rest on an inferred counterparty.
Typology indicators
Exposure says who the wallet touched; these say what it was doing. A clean counterparty set does not rule out structuring.
3 indicator(s) triggered, 1 not observable with the data available.
| Indicator | Family | Status | What was found |
|---|---|---|---|
| Mixing or anonymising service use | privacy | clear | No traced value connects to a mixing service. |
| CoinJoin-shaped joint spend | privacy | clear | No group of equal-value transfers large enough to indicate a collaborative mix. |
| Peel chain | structuring | medium | Run of 4 successively smaller outbound transfers totalling $27,320, consistent with peeling a bulk balance into increments. |
| Deposit splitting below a reporting threshold | structuring | clear | No counterparty received 3 or more transfers in the band beneath the reporting threshold. |
| Rapid pass-through | structuring | medium | 5 outbound transfer(s) left within an hour of funds arriving; median dwell is 49.38h across 121 sample(s). |
| Bridge and cross-chain swap routing | cross chain | medium | 32 bridge crossing(s) carried $171,287 (11.6% of traced value) onto base, bitcoin, ethereum, optimism. Routing through a bridge breaks a single-chain trail, which is why the far side is followed here. |
| Swap and protocol routing concentration | cross chain | clear | Protocol routing accounts for 42.2% of flow, within normal range. |
| Burst transaction scheduling | network | clear | Busiest 5-minute window holds 2 transfer(s), consistent with ordinary activity. |
| Mempool and fee irregularities | network | unavailable | Zero-confirmation transactions, fee spikes and confirmation depth are not exposed by the keyless public indexers this system reads, so this indicator is reported as unavailable rather than inferred from confirmed history. |
| Unhosted wallet interaction | custody | clear | Self-custodied counterparties account for 0.0% of directly transacted value; hosted services account for 53.0%. |
Indicators are computed from the observed transfer set and the composed exposure view. They describe transaction shape, not intent: a triggered indicator is a reason to look, not a finding of wrongdoing.
Sanctions and watchlist screening
1 direct match(es),
0 indirect exposure(s)
1 direct match(es) against Tornado Cash Donation. Dealing with a designated party is prohibited irrespective of value, so this is a block decision rather than a risk judgement. Lists matched: OFAC, EU, UN, UK-HMT.
| Entity | Match | Severity | Lists | Value | Share |
|---|---|---|---|---|---|
| Tornado Cash Donation
0x8589427373D6D84E98730D7795D8f6f8731FDA16 |
direct subject | critical |
OFAC SDN
· CYBER2 · OFAC-2DE39D7B9C
EU CFSP consolidated
· 2019/796 · EU-B14E4A3AB0
UN Consolidated
· 1267/1989/2253 · UN-0CCF190BFF
UK-HMT UK Sanctions List
· CYB · UK-HMT-5596380580
|
$19,716 | 100.0% |
Addresses are matched against the seeded watchlist by cluster, so a designation applies to every address attributed to the same entity. Direct matches are observed on chain; indirect and bridged findings include modelled hops and must be confirmed before they are relied on.
Only the Tornado Cash and Lazarus clusters reflect real designations. Every other listing is fabricated for demonstration and must never be used as a sanctions determination.
Counterparty services
The same exposure means different things through a licensed custodian and a no-KYC venue, so each service a wallet touched is scored on its own controls.
33 directory-listed service(s) appear in this screen; 4 of them are high risk or prohibited, carrying 3.67% of traced value.
| Service | Jurisdiction | Licence | KYC | Layers | Value | Entity risk |
|---|---|---|---|---|---|---|
| Helix Bridge
Cross-chain bridge |
Unattributed | out_of_scope | none | bridgedirect | $85,975 | 3.9 low |
| Payward, Inc. (Kraken)
Regulated exchange or VASP |
United States | licensed | strict | bridgedirectindirect | $77,952 | 1.2 minimal |
| Wormlink Bridge
Cross-chain bridge |
Unattributed | out_of_scope | none | directindirect | $72,669 | 3.2 low |
| TravelPay Crypto
Merchant or payment processor |
Malta | registered | standard | direct | $54,378 | 6.1 high |
| Binance Holdings Ltd
Regulated exchange or VASP |
Malta | licensed | strict | bridgedirectindirect | $44,132 | 2.1 low |
| Portal Cross-Chain
Cross-chain bridge |
Singapore | out_of_scope | none | bridgedirectindirect | $43,388 | 3.2 low |
| Northern Star Exchange
Regulated exchange or VASP |
Germany | licensed | strict | directindirect | $38,887 | 1.2 minimal |
| ShopChain Gateway
Merchant or payment processor |
Germany | registered | standard | bridgedirect | $35,615 | 5.4 medium |
| Meridien Bourse
Regulated exchange or VASP |
France | licensed | strict | directindirect | $34,037 | 1.2 minimal |
| Luxembourg Digital SA
Regulated exchange or VASP |
Luxembourg | licensed | strict | bridgedirect | $33,906 | 1.8 minimal |
| Base Bridge
Cross-chain bridge |
Unattributed | out_of_scope | none | direct | $30,532 | 3.5 low |
| Thames Crypto Ltd
Regulated exchange or VASP |
United Kingdom | licensed | strict | directindirect | $29,025 | 1.9 minimal |
Only counterparties with a directory entry are profiled here. Everything else is covered by category exposure.
Cross-chain picture
Transfer diagram
Multi-hop fund flow across screened chains. Columns are hops; nodes in a column are ordered by first transfer time; arrow thickness tracks USD.
Counterparty category
Decentralised finance protocol
Merchant or payment processor
Regulated exchange or VASP
Cross-chain bridge
Arrows
Observed transfer
Modelled or onward hop
Crosses chains
Transfer diagram: Source 3 → Source 2 → Hop 1 sources feed the subject; Hop 1 destinations → Hop 2 → Hop 3+ leave to the right. Nodes in a column are ordered by first transfer time. Circle area tracks USD. Solid arrows are observed; dashed arrows are onward or bridged hops. Orange arrows cross chains. Node colour is the counterparty category — see the key below the diagram. 202 lower-value node(s) omitted for legibility. 28 arrow(s) · 2 cross-chain · 14 multi-hop.
Ethereum ETH
Traced value$509,466
In / out$172,460 / $337,005
Transfers60
Balance$0
Sourcedeterministic-fallback
Base ETH
Traced value$0
In / out$0 / $0
Transfers0
Balance$0
Sourcedeterministic-fallback
Optimism ETH
Traced value$265,557
In / out$128,893 / $136,663
Transfers51
Balance$0
Sourcedeterministic-fallback
BNB Smart Chain BNB
Traced value$0
In / out$0 / $0
Transfers0
Balance$0
Sourcedeterministic-fallback
Polygon POL
Traced value$56
In / out$37 / $19
Transfers68
Balance$18
Sourcedeterministic-fallback
Arbitrum ETH
Traced value$336,558
In / out$178,128 / $158,430
Transfers60
Balance$19,698
Sourcedeterministic-fallback
Bridge crossings
Bridged value does not stop at the bridge contract, so Holistix follows it onto the chains the bridge connects and weights what it finds there at 70%.
| Crossing | Bridge | Value bridged | Far-side counterparties |
|---|---|---|---|
| Ethereum → Base | Arbitrum Delayed Inbox 0x4Dbd4fc535Ac27206064B68FfCf827b0A60BAB3f |
$4,267 |
ShopChain Gateway (BASE) · $1,403
Helix Bridge (BASE) · $1,800
|
| Ethereum → Base | Wormhole Token Bridge 0x3ee18B2214AFF97000D974cf647E7C347E8fa585 |
$903 |
Marina Bay Digital (BASE) · $525
|
| Ethereum → Bitcoin | Portal Cross-Chain (ETH) 0xee2b6e1d476c5d3f3660a09263acd65165fb2945 |
$16,770 |
Iron Peak Mining Pool · $10,326
Vilnius Digital UAB (BTC) · $9,260
|
| Ethereum → Base | Portal Cross-Chain (ETH) 0xee2b6e1d476c5d3f3660a09263acd65165fb2945 |
$16,390 |
ShopChain Gateway (BASE) · $10,743
LuckyChain Betting (BASE) · $4,157
Marina Bay Digital (BASE) · $9,782
|
| Ethereum → Base | Optimism Gateway 0x99C9fc46f92E8a1c0deC1b1747d010903E884bE1 |
$8,792 |
Anyswap Relay (BASE) · $4,877
Portal Cross-Chain (BASE) · $2,478
|
| Ethereum → Base | Base Bridge 0x3154Cf16ccdb4C6d922629664174b904d80F2C35 |
$13,474 |
Marina Bay Digital (BASE) · $3,110
Portal Cross-Chain (BASE) · $8,179
SushiLike Router (BASE) · $3,870
|
| Optimism → Ethereum | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$56,748 |
Gate.io Hot Wallet · $31,034
|
| Optimism → Base | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$56,458 |
ShopChain Gateway (BASE) · $12,149
|
| Optimism → Ethereum | Wormlink Bridge (OPTIMISM) 0x423d1596dcef91f583b492337b83634973b78617 |
$33,362 |
OKX Hot Wallet · $16,243
|
| Polygon → Ethereum | Optimism Gateway 0x99C9fc46f92E8a1c0deC1b1747d010903E884bE1 |
$0 |
Binance Hot Wallet 8 · $0
Luxembourg Digital SA · $0
|
| Polygon → Ethereum | Wormlink Bridge (ETH) 0x1c66da8512aaa55e1232d2be61d347207705f03d |
$0 |
Crypto.com Hot Wallet · $0
Binance 1 · $0
|
| Polygon → Optimism | Wormlink Bridge (ETH) 0x1c66da8512aaa55e1232d2be61d347207705f03d |
$0 |
GMXLike Perps (OPTIMISM) · $0
|
| Polygon → Ethereum | Helix Bridge (ETH) 0xe862edce9785d3a5ba619807dfec5546e9a38a9c |
$1 |
Coinbase Commerce · $0
|
| Polygon → Base | Helix Bridge (ETH) 0xe862edce9785d3a5ba619807dfec5546e9a38a9c |
$1 |
ShopChain Gateway (BASE) · $0
ShopChain Gateway (BASE) · $0
|
| Polygon → Ethereum | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$0 |
Gate.io Hot Wallet · $0
|
| Polygon → Base | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$0 |
ShopChain Gateway (BASE) · $0
|
| Polygon → Ethereum | Arbitrum Delayed Inbox 0x4Dbd4fc535Ac27206064B68FfCf827b0A60BAB3f |
$0 |
Kraken 4 · $0
Bitstamp Hot Wallet · $0
|
| Polygon → Ethereum | Portal Cross-Chain (BTC) bc1qdd2z9dlretu5qrufudm5vgczypgvyes9uwfamw |
$0 |
Kraken 2 · $0
|
| Polygon → Bitcoin | Portal Cross-Chain (BTC) bc1qdd2z9dlretu5qrufudm5vgczypgvyes9uwfamw |
$0 |
Yangtze Hash Pool · $0
Iron Peak Mining Pool · $0
|
| Polygon → Ethereum | Wormlink Bridge (OPTIMISM) 0x423d1596dcef91f583b492337b83634973b78617 |
$1 |
OKX Hot Wallet · $1
|
| Polygon → Optimism | Wormlink Bridge (OPTIMISM) 0x423d1596dcef91f583b492337b83634973b78617 |
$1 |
GMXLike Perps (OPTIMISM) · $1
|
| Arbitrum → Ethereum | Wormlink Bridge (ETH) 0x1c66da8512aaa55e1232d2be61d347207705f03d |
$415 |
Crypto.com Hot Wallet · $231
Binance 1 · $270
|
| Arbitrum → Optimism | Wormlink Bridge (ETH) 0x1c66da8512aaa55e1232d2be61d347207705f03d |
$244 |
GMXLike Perps (OPTIMISM) · $145
|
| Arbitrum → Ethereum | Portal Cross-Chain (BASE) 0xb373c02bb670f801b762bac3d4b4ed9a023da461 |
$22 |
ShopChain Gateway (ETH) · $8
PayStream Processor (ETH) · $11
Binance Hot Wallet · $9
|
| Arbitrum → Bitcoin | Portal Cross-Chain (BASE) 0xb373c02bb670f801b762bac3d4b4ed9a023da461 |
$38 |
Bitfinex BTC Cold Wallet · $10
|
| Arbitrum → Ethereum | Arbitrum Delayed Inbox 0x4Dbd4fc535Ac27206064B68FfCf827b0A60BAB3f |
$32,630 |
Kraken 4 · $22,569
Bitstamp Hot Wallet · $16,538
|
| Arbitrum → Ethereum | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$445 |
Gate.io Hot Wallet · $244
|
| Arbitrum → Base | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$443 |
ShopChain Gateway (BASE) · $95
|
| Arbitrum → Ethereum | Optimism Gateway 0x99C9fc46f92E8a1c0deC1b1747d010903E884bE1 |
$624 |
Binance Hot Wallet 8 · $169
Luxembourg Digital SA · $157
|
| Arbitrum → Ethereum | Anyswap Relay (ETH) 0x3c9847779bc84a01850de3b529b0cbb9f6aa8d25 |
$409 |
Crypto.com Hot Wallet · $177
Marina Bay Digital (ETH) · $226
Uniswap V3 Router · $204
|
| Arbitrum → Base | Anyswap Relay (ETH) 0x3c9847779bc84a01850de3b529b0cbb9f6aa8d25 |
$278 |
Anyswap Relay (BASE) · $191
|
| Arbitrum → Ethereum | Wormhole Token Bridge 0x3ee18B2214AFF97000D974cf647E7C347E8fa585 |
$70 |
Kraken 4 · $47
Baltic Exchange OU · $27
Crypto.com Hot Wallet · $19
|
Counterparties
| Counterparty | Category | Chain | Layer | Jurisdiction | Visibility | Value | Weighted |
|---|---|---|---|---|---|---|---|
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
(0.90)
|
Optimism | direct | -- | traced on | $91,731 | $91,731 |
| Helix Bridge (OPTIMISM)
0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
Cross-chain bridge
synthetic
(0.90)
|
Optimism | direct | -- | traced on | $83,517 | $83,517 |
| Arbitrum Delayed Inbox
0x4Dbd4fc535Ac27206064B68FfCf827b0A60BAB3f |
Cross-chain bridge
public
(1.00)
|
Arbitrum | direct | -- | traced on | $75,681 | $75,681 |
| Wormlink Bridge (OPTIMISM)
0x423d1596dcef91f583b492337b83634973b78617 |
Cross-chain bridge
synthetic
(0.90)
|
Optimism | direct | -- | traced on | $71,900 | $71,900 |
| Kraken 3
0xE853c56864A2ebe4576a807D26Fdc4A0adA51919 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | US | traced on | $55,293 | $55,293 |
| TravelPay Crypto
0x1532aed9ff7aa6f4485fc2ed228f35f8b29c3c8a |
Merchant or payment processor
synthetic
(0.90)
|
Arbitrum | direct | MT | traced on | $54,280 | $54,280 |
| Bitstamp Hot Wallet
0x1522900b6daFac587d499a862861C0869Be6e428 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | -- | traced on | $49,523 | $49,523 |
| Crypto.com Hot Wallet
0xcFfAd3200574698b78f32232aa9D63eABD290703 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | -- | traced on | $43,070 | $43,070 |
| Tether USD (USDT)
0xdAC17F958D2ee523a2206206994597C13D831ec7 |
Merchant or payment processor
public
(1.00)
|
Ethereum | direct | US | traced on | $39,561 | $39,561 |
| Northern Star Exchange (BTC)
36hqaB96YZLN9hmaEb9UG4PS83P2Z9yt9b |
Regulated exchange or VASP
synthetic
(0.90)
|
Arbitrum | direct | DE | traced on | $38,869 | $38,869 |
| Coinbase 4
0x3cD751E6b0078Be393132286c442345e5DC49699 |
Regulated exchange or VASP
public
(1.00)
|
Arbitrum | direct | US | traced on | $37,791 | $37,791 |
| Luxembourg Digital SA
0x775fbc7193af437be0750d77c4bf602571519e21 |
Regulated exchange or VASP
synthetic
(0.90)
|
Ethereum | direct | LU | traced on | $33,749 | $33,749 |
| Portal Cross-Chain (ETH)
0xee2b6e1d476c5d3f3660a09263acd65165fb2945 |
Cross-chain bridge
synthetic
(0.90)
|
Ethereum | direct | SG | traced on | $32,664 | $32,664 |
| Uniswap V2 Router
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D |
Decentralised finance protocol
public
(1.00)
|
Ethereum | direct | -- | traced on | $31,395 | $31,395 |
| Base Bridge
0x3154Cf16ccdb4C6d922629664174b904d80F2C35 |
Cross-chain bridge
public
(1.00)
|
Ethereum | direct | -- | traced on | $30,532 | $30,532 |
| Nordic Hydro Mining (ETH)
0x8d09ff7fc9c8012589790a396e73c54083359374 |
Mining pool
synthetic
(0.90)
|
Ethereum | direct | EE | traced on | $29,554 | $29,554 |
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
(0.90)
|
Optimism | indirect
via 0x7f9648485a… |
-- | traced on | $47,965 | $23,983 |
| Gate.io Hot Wallet
0x0D0707963952f2fBA59dD06f2b425ace40b492Fe |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | bridge
via 0x7f9648485a… |
KY | traced on | $31,034 | $21,724 |
| 1inch V5 Router
0x1111111254EEB25477B68fb85Ed929f73A960582 |
Decentralised finance protocol
public
(1.00)
|
Arbitrum | direct | -- | traced on | $21,214 | $21,214 |
| KuCoin Hot Wallet
0x2B5634C42055806a59e9107ED44D43c426E58258 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | -- | traced on | $18,775 | $18,775 |
| GMXLike Perps (OPTIMISM)
0xb58b40681fa31e33255b81840bb5faf2cbe6e767 |
Decentralised finance protocol
synthetic
(0.90)
|
Optimism | direct | -- | traced on | $18,408 | $18,408 |
| Meridien Bourse
0xdcd0e3d3e04079c8af13d99f62f9955c2521d37c |
Regulated exchange or VASP
synthetic
(0.90)
|
Arbitrum | indirect
via 0x4Dbd4fc535… |
FR | traced on | $34,018 | $17,009 |
| Optimism Gateway
0x99C9fc46f92E8a1c0deC1b1747d010903E884bE1 |
Cross-chain bridge
public
(1.00)
|
Ethereum | direct | -- | traced on | $16,208 | $16,208 |
| Kraken 4
0x267be1C1D684F78cb4F6A176C4911b741E4Ffdc0 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | bridge
via 0x4Dbd4fc535… |
US | traced on | $22,569 | $15,798 |
| Ethereum Foundation
0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe |
Regulated custodian
public
(1.00)
|
Ethereum | direct | CH | traced on | $15,329 | $15,329 |
| Coinbase 4
0x71660c4005BA85c37ccec55d0C4493E66Fe775d3 |
Regulated exchange or VASP
public
(1.00)
|
Arbitrum | direct | US | traced on | $14,851 | $14,851 |
| Binance 5
0xFE9e8709d321531903C1A42CE6680e4c48Ad63e8 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | MT | traced on | $14,758 | $14,758 |
| Uniswap V3 Router
0xE592427A0AEce92De3Edee1F18E0157C05861564 |
Decentralised finance protocol
public
(1.00)
|
Arbitrum | direct | -- | traced on | $13,942 | $13,942 |
| Thames Crypto Ltd (BTC)
bc1qzkq6rlxelthv85jhel0wzkz5a3kzcvk89nz2em |
Regulated exchange or VASP
synthetic
(0.90)
|
Arbitrum | indirect
via 0x4Dbd4fc535… |
GB | traced on | $27,873 | $13,936 |
| Bybit Hot Wallet 2
0x1Db92e2EeBC8E0c075a02BeA49a2935BcD2dFCF4 |
Regulated exchange or VASP
public
(1.00)
|
Arbitrum | direct | -- | traced on | $13,621 | $13,621 |
| Gulf Assets DMCC (ETH)
0x9d76a0a9e8d76ef7b4e62f870319d62b63cf9507 |
Regulated exchange or VASP
synthetic
(0.90)
|
Ethereum | direct | AE | traced on | $13,308 | $13,308 |
| Bitstamp Hot Wallet
0x1522900b6daFac587d499a862861C0869Be6e428 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | bridge
via 0x4Dbd4fc535… |
-- | traced on | $16,538 | $11,576 |
| OKX Hot Wallet
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | bridge
via 0x423d1596dc… |
SC | traced on | $16,243 | $11,370 |
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
(0.90)
|
Optimism | indirect
via 0x423d1596dc… |
-- | traced on | $22,359 | $11,180 |
| ShopChain Gateway (ETH)
0xd8025335f629b4e7c8ba534864887bf543dc6db3 |
Merchant or payment processor
synthetic
(0.90)
|
Arbitrum | direct | DE | traced on | $10,986 | $10,986 |
| Coinbase 10
0xA9D1e08C7793af67e9d92fe308d5697FB81d3E43 |
Regulated exchange or VASP
public
(1.00)
|
Ethereum | direct | US | traced on | $10,586 | $10,586 |
| 0x Exchange Proxy
0xDef1C0ded9bec7F1a1670819833240f027b25EfF |
Decentralised finance protocol
public
(1.00)
|
Arbitrum | direct | -- | traced on | $10,362 | $10,362 |
| Freight Settlement Co (ETH)
0xb81e4280c2e40608d407556e11526fe97c1a0e0b |
Merchant or payment processor
synthetic
(0.90)
|
Ethereum | direct | AE | traced on | $9,795 | $9,795 |
| GMXLike Perps (ETH)
0xd85abcd6be06aaf636dedf39778671fbceb0a518 |
Decentralised finance protocol
synthetic
(0.90)
|
Ethereum | direct | -- | traced on | $9,495 | $9,495 |
| CloudHost Billing
0xd89f75a71eff5b28169044265ab6e8c64e22c477 |
Merchant or payment processor
synthetic
(0.90)
|
Ethereum | direct | US | traced on | $9,254 | $9,254 |
Transfer sample
| When | Chain | Direction | Counterparty | Amount | Value |
|---|---|---|---|---|---|
| 2026-08-22 | ethereum | out | 0xE853c56864A2ebe4576a807D26Fdc4A0adA51919 | 17.408162 | $43,520 |
| 2026-08-20 | ethereum | in | 0x4Dbd4fc535Ac27206064B68FfCf827b0A60BAB3f | 0.273836 | $685 |
| 2026-08-05 | ethereum | out | 0x684727121f39292b311c652d10a54a22917ddc05 | 0.303943 | $760 |
| 2026-07-31 | ethereum | out | 0x5041ed759Dd4aFc3a72b8192C143F72f4724081A | 0.005608 | $14 |
| 2026-07-31 | ethereum | out | 0xb5d85CBf7cB3EE0D56b3bB207D5Fc4B82f43F511 | 0.021910 | $55 |
| 2026-07-20 | ethereum | out | 0xb81e4280c2e40608d407556e11526fe97c1a0e0b | 2.606243 | $6,516 |
| 2026-06-26 | ethereum | in | 0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2 | 0.017833 | $45 |
| 2026-06-20 | ethereum | in | 0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe | 6.131559 | $15,329 |
| 2026-06-18 | ethereum | in | 0xE853c56864A2ebe4576a807D26Fdc4A0adA51919 | 4.708861 | $11,772 |
| 2026-06-13 | ethereum | out | 0xdAC17F958D2ee523a2206206994597C13D831ec7 | 0.379629 | $949 |
| 2026-06-10 | ethereum | in | 0xcFfAd3200574698b78f32232aa9D63eABD290703 | 12.316064 | $30,790 |
| 2026-06-05 | ethereum | in | 0xcFfAd3200574698b78f32232aa9D63eABD290703 | 4.911906 | $12,280 |
| 2026-05-23 | ethereum | out | 0xe656f022ad5dd1cfba1b8b2519e62fa5cf420763 | 0.013805 | $35 |
| 2026-05-21 | ethereum | in | 0x775fbc7193af437be0750d77c4bf602571519e21 | 1.395021 | $3,488 |
| 2026-05-14 | ethereum | out | 0x8d09ff7fc9c8012589790a396e73c54083359374 | 11.811532 | $29,529 |
| 2026-04-25 | ethereum | out | 0x3ee18B2214AFF97000D974cf647E7C347E8fa585 | 0.575876 | $1,440 |
| 2026-04-08 | ethereum | in | 0xd8025335f629b4e7c8ba534864887bf543dc6db3 | 0.089984 | $225 |
| 2026-03-16 | ethereum | out | 0xb81e4280c2e40608d407556e11526fe97c1a0e0b | 1.311922 | $3,280 |
| 2026-02-12 | ethereum | out | 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 | 3.381509 | $8,454 |
| 2026-01-23 | ethereum | in | 0x4Dbd4fc535Ac27206064B68FfCf827b0A60BAB3f | 2.948295 | $7,371 |
| 2026-08-28 | optimism | out | 0x7f9648485a4a81ef8e4925305ab9980248a5a140 | 0.011640 | $29 |
| 2026-08-26 | optimism | in | 0x7f9648485a4a81ef8e4925305ab9980248a5a140 | 0.354177 | $885 |
| 2026-08-23 | optimism | in | 0x423d1596dcef91f583b492337b83634973b78617 | 9.815036 | $24,538 |
| 2026-08-22 | optimism | in | 0x15bd07c796f316c60952f4c674d5e8e4848e8a25 | 4.591640 | $11,479 |
| 2026-08-20 | optimism | in | 0x15bd07c796f316c60952f4c674d5e8e4848e8a25 | 1.619067 | $4,048 |
Risk level (1–5)
1
minimal
below 2.0
2
low
2.0 to 4.0
3
medium
4.0 to 6.0
4
high
6.0 to 8.0
5
prohibited
8.0 and above
Continuous score 10.00 falls in the level 5 band (8.0 and above) under the balanced tolerance.
Reject. Exposure is outside any acceptable tolerance. Level 5 is above this institution's 3 auto-accept limit, so a human has to sign this off.
Policy: Balanced, boundaries 2.0 / 4.0 / 6.0 / 8.0. Change the risk tolerance →
The 1-5 level is the institution's policy applied to the 0-10 score, not a second measurement. Re-grading under a different tolerance changes the level and never the score.
Rules triggered
4 of 19 enabled rules matched. Tune the rule set →
block
Direct sanctions list match
1 direct sanctions
match(es) against OFAC, EU, UN, UK-HMT.
A direct match is a prohibited dealing, not a risk rating.
block
Score of 8.0 or above
Score 10.00 reached the
8.0 floor.
review
Score of 6.0 or above
Score 10.00 reached the
6.0 floor.
flag
Score of 4.0 or above
Score 10.00 reached the
4.0 floor.
Subject attribution
| Name | Tornado Cash Donation |
|---|---|
| Category | Sanctioned entity or designated address weight 10 |
| Jurisdiction | Unattributed (--) |
| Source | public · confidence 1.00 |
| Cluster | tornado-cash
recorded on ETH
A named group in the attribution source, not a
co-spend cluster inferred from this wallet's transactions. |
Score history
| Screened | Score | Band |
|---|---|---|
| 2026-09-13 19:46 | 10.0 | critical |
| 2026-09-12 17:10 | 10.0 | critical |
| 2026-08-28 17:28 | 10.0 | critical |
| 2026-08-25 17:12 | 10.0 | critical |
| 2026-08-25 15:10 | 10.0 | critical |
Provenance
| ethereum | deterministic-fallback
offline mode forced | profile=low |
|---|---|
| base | deterministic-fallback
offline mode forced | no activity on this chain |
| optimism | deterministic-fallback
offline mode forced | profile=low |
| bsc | deterministic-fallback
offline mode forced | no activity on this chain |
| polygon | deterministic-fallback
offline mode forced | profile=low |
| arbitrum | deterministic-fallback
offline mode forced | profile=low |
| Label set | 187 entities, 19 categories, 85 clusters |
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.
- Holistix scores combine public blockchain data with a seeded label set. Direct counterparties are observed on every screened chain. Onward and bridge hops are observed from a live indexer walk; they are modelled from the seed only when SAFESCORE_OFFLINE=1. Unlabelled counterparties stay unknown. Synthetic seed entities are demonstration labels, not live attribution. IP/node geolocation is not inferred.
- direct counterparties are observed from chain data on every screened chain. Hop-2 and hop-3 same-chain walks plus the far side of each bridge are observed from a live indexer when online (budgets split inbound/outbound so Source and Hop columns both receive inputs), and modelled from the label seed only when SAFESCORE_OFFLINE=1. IP/node geolocation is not inferred from first-seen time.