Holistic wallet report
0x8589427373D6D84E98730D7795D8f6f8731FDA16
HX-58b164e4724f · screened 2026-08-25 17:12:08+00:00 · 3 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 3 chain(s), with activity on Ethereum, Optimism. The wallet is itself attributed to Tornado Cash Donation, which forces the maximum score regardless of flow analysis. $688,654 of traced value breaks down as $688,654 direct, $89,987 one hop away and $89,838 beyond 9 bridge crossing(s). The score is driven by cross-chain bridge (44% of the score), exchange with weak or absent kyc (32% of the score), decentralised finance protocol (16% of the score).
Do not transact. Direct or heavy illicit exposure.
Level 5 of 5
· prohibited
Balanced tolerance
Traced value
$688,654
Direct
$688,654
observed on chain
One hop away
$89,987
weighted 50%
Across bridges
$89,838
9 crossing(s)
Balance held
$0
Chains active
2 / 3
ethereum, optimism
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
2.35 of 10
· 44% of score
Cross-chain bridge contributes 2.35 of 10: $197,181 directly and $9,637 one hop away and $13,641 across a bridge on Optimism ($155,417), Ethereum ($51,401), Base ($13,641). Weighted exposure is 30.719% of traced value, below the 50.000% saturation point for this category.
Helix Bridge (OPTIMISM)
· optimism · $83,517
Wormlink Bridge (OPTIMISM)
· optimism · $71,900
Anyswap Relay (ETH)
· ethereum · $33,749
Exchange with weak or absent KYC
weight 6
2.02 of 10
· 32% of score
Exchange with weak or absent KYC contributes 2.02 of 10: $3,906 directly on Ethereum ($3,906). Weighted exposure is 0.567% of traced value, below the 5.000% saturation point for this category.
AnonTrade Desk
· ethereum · $3,906
Decentralised finance protocol
weight 2
1.43 of 10
· 16% of score
Decentralised finance protocol contributes 1.43 of 10: $245,043 directly and $70,325 one hop away and $3 across a bridge on Optimism ($180,467), Ethereum ($134,903). Weighted exposure is 40.689% of traced value, below the 80.000% saturation point for this category.
AaveLike Lending (OPTIMISM)
· optimism · $91,731
Uniswap V2 Router
· ethereum · $44,561
Uniswap V3 Router
· ethereum · $42,038
Gambling or betting service
weight 5
0.71 of 10
· 4% of score
Gambling or betting service contributes 0.71 of 10: $1,004 across a bridge on Base ($1,004). Weighted exposure is 0.102% of traced value, below the 5.000% saturation point for this category.
LuckyChain Betting (BASE)
· base · $1,004
Merchant or payment processor
weight 1
0.47 of 10
· 2% of score
Merchant or payment processor contributes 0.47 of 10: $71,872 directly and $5,644 one hop away and $68,098 across a bridge on Ethereum ($130,859), Base ($14,754). Weighted exposure is 17.768% of traced value, below the 80.000% saturation point for this category.
Freight Settlement Co (ETH)
· ethereum · $55,293
TravelPay Crypto
· ethereum · $31,034
CloudHost Billing
· ethereum · $22,310
Regulated exchange or VASP
weight 1
0.40 of 10
· 1% of score
Regulated exchange or VASP contributes 0.40 of 10: $84,263 directly and $4,381 one hop away and $4,599 across a bridge on Ethereum ($88,644), Base ($2,363), Bitcoin ($2,236). Weighted exposure is 13.021% of traced value, below the 80.000% saturation point for this category.
Northern Star Exchange (ETH)
· ethereum · $28,196
Kraken Hot Wallet
· ethereum · $18,346
Baltic Exchange OU
· ethereum · $16,808
Regulated custodian
weight 1
0.37 of 10
· 1% of score
Regulated custodian contributes 0.37 of 10: $76,560 directly on Ethereum ($76,560). Weighted exposure is 11.117% of traced value, below the 80.000% saturation point for this category.
Helvetia Vault AG (ETH)
· ethereum · $49,523
Ethereum Foundation
· ethereum · $16,236
Rheinland Kustodie
· ethereum · $10,801
Mining pool
weight 1
0.14 of 10
· 0% of score
Mining pool contributes 0.14 of 10: $9,829 directly and $2,494 across a bridge on Ethereum ($9,829), Bitcoin ($2,494). Weighted exposure is 1.681% of traced value, below the 80.000% saturation point for this category.
Nordic Hydro Mining (ETH)
· ethereum · $9,829
Iron Peak Mining Pool
· bitcoin · $2,494
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
$254,461
53 transfer(s)
Largest single
$25,413
mean $4,801
Risk-relevant
0.0%
$0
Counterparties
23
0.0% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Cross-chain bridge | 28.475% | $72,457 | 16 | protocol | Helix Bridge (OPTIMISM), Wormlink Bridge (OPTIMISM), Portal Cross-Chain (ETH), Anyswap Relay (ETH), Optimism Gateway |
| Decentralised finance protocol | 41.815% | $106,403 | 20 | protocol | AaveLike Lending (OPTIMISM), GMXLike Perps (ETH), GMXLike Perps (OPTIMISM), AaveLike Lending (ETH), CurveLike StableSwap |
| Regulated exchange or VASP | 20.184% | $51,360 | 11 | hosted | Northern Star Exchange (ETH), Kraken Hot Wallet, Meridien Bourse, Sakura Coin KK (ETH), Binance Hot Wallet 15 |
| Merchant or payment processor | 6.075% | $15,459 | 3 | hosted | Freight Settlement Co (ETH), ShopChain Gateway (ETH), TravelPay Crypto |
| Regulated custodian | 3.352% | $8,530 | 2 | hosted | Helvetia Vault AG (ETH), Rheinland Kustodie |
| Mining pool | 0.099% | $251 | 1 | hosted | Nordic Hydro Mining (ETH) |
Destination of funds
Total
$434,193
58 transfer(s)
Largest single
$43,520
mean $7,486
Risk-relevant
0.9%
$3,906
Counterparties
26
0.0% unattributed
| Category | Share | Value | Transfers | Custody | Top entities |
|---|---|---|---|---|---|
| Exchange with weak or absent KYC risk-relevant | 0.9% | $3,906 | 1 | hosted | AnonTrade Desk |
| Cross-chain bridge | 28.725% | $124,724 | 20 | protocol | Helix Bridge (OPTIMISM), Wormlink Bridge (OPTIMISM), Anyswap Relay (ETH), Helix Bridge (ETH) |
| Decentralised finance protocol | 31.93% | $138,639 | 12 | protocol | Uniswap V2 Router, Uniswap V3 Router, AaveLike Lending (OPTIMISM), GMXLike Perps (ETH), GMXLike Perps (OPTIMISM) |
| Regulated custodian | 15.668% | $68,030 | 6 | hosted | Helvetia Vault AG (ETH), Ethereum Foundation, Rheinland Kustodie |
| Merchant or payment processor | 12.993% | $56,413 | 5 | hosted | Freight Settlement Co (ETH), TravelPay Crypto, PayStream Processor (ETH), ShopChain Gateway (ETH) |
| Regulated exchange or VASP | 7.578% | $32,903 | 12 | hosted | Baltic Exchange OU, Alpine Digital Exchange (ETH), Gulf Assets DMCC (ETH), Luxembourg Digital SA, Thames Crypto Ltd (ETH) |
| Mining pool | 2.206% | $9,577 | 2 | hosted | Nordic Hydro Mining (ETH) |
Funds arrived mainly from decentralised finance protocol (41.815%) across 53 inbound transfer(s) totalling $254,461. Funds left mainly to decentralised finance protocol (31.93%) across 58 outbound transfer(s) totalling $434,193.
Round trips
| Counterparty | Category | In | Out | Net |
|---|---|---|---|---|
| AaveLike Lending (OPTIMISM) | Decentralised finance protocol | $52,935 | $38,796 | $14,140 |
| Helix Bridge (OPTIMISM) | Cross-chain bridge | $36,152 | $47,365 | $-11,213 |
| Wormlink Bridge (OPTIMISM) | Cross-chain bridge | $24,821 | $47,079 | $-22,258 |
| Freight Settlement Co (ETH) | Merchant or payment processor | $11,772 | $43,520 | $-31,748 |
| Helvetia Vault AG (ETH) | Regulated custodian | $8,315 | $41,208 | $-32,893 |
| Anyswap Relay (ETH) | Cross-chain bridge | $3,488 | $30,261 | $-26,774 |
| GMXLike Perps (ETH) | Decentralised finance protocol | $22,304 | $9,795 | $12,508 |
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 | high | Run of 5 successively smaller outbound transfers totalling $21,250, 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 | clear | Median dwell is 163.13h, which does not indicate pass-through layering. |
| Bridge and cross-chain swap routing | cross chain | medium | 9 bridge crossing(s) carried $89,838 (13.0% 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 | medium | $535,830 (77.8%) of flow moves through bridges and swap contracts, so most of this wallet's activity is asset conversion rather than payment. |
| Burst transaction scheduling | network | clear | Busiest 5-minute window holds 1 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 35.8%. |
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
|
$0 | 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.
28 directory-listed service(s) appear in this screen; 2 of them are high risk or prohibited, carrying 6.91% of traced value.
| Service | Jurisdiction | Licence | KYC | Layers | Value | Entity risk |
|---|---|---|---|---|---|---|
| Helix Bridge
Cross-chain bridge |
Unattributed | out_of_scope | none | direct | $83,536 | 3.9 low |
| Wormlink Bridge
Cross-chain bridge |
Unattributed | out_of_scope | none | direct | $71,900 | 3.2 low |
| Freight Settlement Co
Merchant or payment processor |
United Arab Emirates | registered | standard | directindirect | $57,372 | 5.6 medium |
| Helvetia Vault AG
Regulated custodian |
Switzerland | licensed | strict | direct | $49,523 | 1.9 minimal |
| Anyswap Relay
Cross-chain bridge |
Seychelles | out_of_scope | none | bridgedirectindirect | $47,378 | 4.1 medium |
| TravelPay Crypto
Merchant or payment processor |
Malta | registered | standard | bridgedirect | $43,659 | 6.1 high |
| Northern Star Exchange
Regulated exchange or VASP |
Germany | licensed | strict | direct | $28,196 | 1.2 minimal |
| CloudHost Billing
Merchant or payment processor |
United States | registered | standard | bridge | $22,310 | 5.6 medium |
| ShopChain Gateway
Merchant or payment processor |
Germany | registered | standard | bridgedirectindirect | $22,000 | 5.4 medium |
| Payward, Inc. (Kraken)
Regulated exchange or VASP |
United States | licensed | strict | direct | $18,346 | 1.2 minimal |
| Baltic Exchange OU
Regulated exchange or VASP |
Estonia | licensed | strict | direct | $16,808 | 2.4 low |
| Stiftung Ethereum
Regulated custodian |
Switzerland | licensed | strict | direct | $16,236 | 1.0 minimal |
Only counterparties with a directory entry are profiled here. Everything else is covered by category exposure.
Cross-chain picture
Ethereum ETH
Traced value$423,097
In / out$125,568 / $297,529
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
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 | Anyswap Relay (ETH) 0x3c9847779bc84a01850de3b529b0cbb9f6aa8d25 |
$19,817 |
Anyswap Relay (BASE) · $13,592
|
| Ethereum → Base | Helix Bridge (ETH) 0xe862edce9785d3a5ba619807dfec5546e9a38a9c |
$11 |
ShopChain Gateway (BASE) · $5
ShopChain Gateway (BASE) · $4
|
| Ethereum → Optimism | Helix Bridge (ETH) 0xe862edce9785d3a5ba619807dfec5546e9a38a9c |
$10 |
GMXLike Perps (OPTIMISM) · $3
|
| Ethereum → Base | Optimism Gateway 0x99C9fc46f92E8a1c0deC1b1747d010903E884bE1 |
$58 |
Anyswap Relay (BASE) · $32
Portal Cross-Chain (BASE) · $16
|
| Ethereum → Bitcoin | Portal Cross-Chain (ETH) 0xee2b6e1d476c5d3f3660a09263acd65165fb2945 |
$4,050 |
Iron Peak Mining Pool · $2,494
Vilnius Digital UAB (BTC) · $2,236
|
| Ethereum → Base | Portal Cross-Chain (ETH) 0xee2b6e1d476c5d3f3660a09263acd65165fb2945 |
$3,958 |
ShopChain Gateway (BASE) · $2,595
LuckyChain Betting (BASE) · $1,004
Marina Bay Digital (BASE) · $2,363
|
| Optimism → Ethereum | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$56,748 |
TravelPay Crypto · $31,034
|
| Optimism → Base | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$56,458 |
ShopChain Gateway (BASE) · $12,149
|
| Optimism → Ethereum | Wormlink Bridge (OPTIMISM) 0x423d1596dcef91f583b492337b83634973b78617 |
$33,362 |
CloudHost Billing · $22,310
|
Counterparties
| Counterparty | Category | Chain | Layer | Jurisdiction | Visibility | Value | Weighted |
|---|---|---|---|---|---|---|---|
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
|
Optimism | direct | -- | traced on | $91,731 | $91,731 |
| Helix Bridge (OPTIMISM)
0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
Cross-chain bridge
synthetic
|
Optimism | direct | -- | traced on | $83,517 | $83,517 |
| Wormlink Bridge (OPTIMISM)
0x423d1596dcef91f583b492337b83634973b78617 |
Cross-chain bridge
synthetic
|
Optimism | direct | -- | traced on | $71,900 | $71,900 |
| Freight Settlement Co (ETH)
0xb81e4280c2e40608d407556e11526fe97c1a0e0b |
Merchant or payment processor
synthetic
|
Ethereum | direct | AE | traced on | $55,293 | $55,293 |
| Helvetia Vault AG (ETH)
0xe656f022ad5dd1cfba1b8b2519e62fa5cf420763 |
Regulated custodian
synthetic
|
Ethereum | direct | CH | traced on | $49,523 | $49,523 |
| Uniswap V2 Router
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D |
Decentralised finance protocol
public
|
Ethereum | direct | -- | traced on | $44,561 | $44,561 |
| Uniswap V3 Router
0xE592427A0AEce92De3Edee1F18E0157C05861564 |
Decentralised finance protocol
public
|
Ethereum | direct | -- | traced on | $42,038 | $42,038 |
| Anyswap Relay (ETH)
0x3c9847779bc84a01850de3b529b0cbb9f6aa8d25 |
Cross-chain bridge
synthetic
|
Ethereum | direct | SC | traced on | $33,749 | $33,749 |
| GMXLike Perps (ETH)
0xd85abcd6be06aaf636dedf39778671fbceb0a518 |
Decentralised finance protocol
synthetic
|
Ethereum | direct | -- | traced on | $32,099 | $32,099 |
| Northern Star Exchange (ETH)
0xdeb80ea042853dfd545a131ac256e6d726cdcd79 |
Regulated exchange or VASP
synthetic
|
Ethereum | direct | DE | traced on | $28,196 | $28,196 |
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
|
Optimism | indirect
via 0x7f9648485a… |
-- | traced on | $47,965 | $23,983 |
| TravelPay Crypto
0x1532aed9ff7aa6f4485fc2ed228f35f8b29c3c8a |
Merchant or payment processor
synthetic
|
Ethereum | bridge
via 0x7f9648485a… |
MT | traced on | $31,034 | $21,724 |
| GMXLike Perps (OPTIMISM)
0xb58b40681fa31e33255b81840bb5faf2cbe6e767 |
Decentralised finance protocol
synthetic
|
Optimism | direct | -- | traced on | $18,408 | $18,408 |
| Kraken Hot Wallet
0x2910543Af39abA0Cd09dBb2D50200b3E800A63D2 |
Regulated exchange or VASP
public
|
Ethereum | direct | US | traced on | $18,346 | $18,346 |
| Baltic Exchange OU
0xd95c198ec3382f08caa107017b5fda3d24d2828e |
Regulated exchange or VASP
synthetic
|
Ethereum | direct | EE | traced on | $16,808 | $16,808 |
| Ethereum Foundation
0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe |
Regulated custodian
public
|
Ethereum | direct | CH | traced on | $16,236 | $16,236 |
| CloudHost Billing
0xd89f75a71eff5b28169044265ab6e8c64e22c477 |
Merchant or payment processor
synthetic
|
Ethereum | bridge
via 0x423d1596dc… |
US | traced on | $22,310 | $15,617 |
| AaveLike Lending (ETH)
0xad030b305c6b8572f263e6700478a70b60f0877c |
Decentralised finance protocol
synthetic
|
Ethereum | direct | -- | traced on | $13,308 | $13,308 |
| TravelPay Crypto
0x1532aed9ff7aa6f4485fc2ed228f35f8b29c3c8a |
Merchant or payment processor
synthetic
|
Ethereum | direct | MT | traced on | $12,625 | $12,625 |
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
|
Optimism | indirect
via 0x423d1596dc… |
-- | traced on | $22,359 | $11,180 |
| Rheinland Kustodie
0x5f182e15f79489143eb015f78f88515913fba85c |
Regulated custodian
synthetic
|
Ethereum | direct | DE | traced on | $10,801 | $10,801 |
| Nordic Hydro Mining (ETH)
0x8d09ff7fc9c8012589790a396e73c54083359374 |
Mining pool
synthetic
|
Ethereum | direct | EE | traced on | $9,829 | $9,829 |
| Anyswap Relay (BASE)
0xd1ea30ffeff598111701d319a6445bc23ba12865 |
Cross-chain bridge
synthetic
|
Base | bridge
via 0x3c9847779b… |
SC | traced on | $13,592 | $9,514 |
| ShopChain Gateway (BASE)
0xaec101995c1175c592b98286756cf2d59f66148f |
Merchant or payment processor
synthetic
|
Base | bridge
via 0x7f9648485a… |
DE | traced on | $12,149 | $8,505 |
| Portal Cross-Chain (ETH)
0xee2b6e1d476c5d3f3660a09263acd65165fb2945 |
Cross-chain bridge
synthetic
|
Ethereum | direct | SG | traced on | $7,889 | $7,889 |
| Alpine Digital Exchange (ETH)
0xe5a679ea1c1309bfce5d47650e9c38a770b2dbbe |
Regulated exchange or VASP
synthetic
|
Ethereum | direct | CH | traced on | $5,987 | $5,987 |
| Gulf Assets DMCC (ETH)
0x9d76a0a9e8d76ef7b4e62f870319d62b63cf9507 |
Regulated exchange or VASP
synthetic
|
Ethereum | direct | AE | traced on | $4,819 | $4,819 |
| Base Bridge
0x3154Cf16ccdb4C6d922629664174b904d80F2C35 |
Cross-chain bridge
public
|
Ethereum | indirect
via 0x3c9847779b… |
-- | traced on | $9,632 | $4,816 |
| Meridien Bourse
0xdcd0e3d3e04079c8af13d99f62f9955c2521d37c |
Regulated exchange or VASP
synthetic
|
Ethereum | direct | FR | traced on | $4,544 | $4,544 |
| AnonTrade Desk
0xa779e03b4ce67148ea8814c647eb3c1266887277 |
Exchange with weak or absent KYC
synthetic
|
Ethereum | direct | VG | traced on | $3,906 | $3,906 |
| ShopChain Gateway (ETH)
0xd8025335f629b4e7c8ba534864887bf543dc6db3 |
Merchant or payment processor
synthetic
|
Ethereum | direct | DE | traced on | $3,682 | $3,682 |
| Luxembourg Digital SA
0x775fbc7193af437be0750d77c4bf602571519e21 |
Regulated exchange or VASP
synthetic
|
Ethereum | direct | LU | traced on | $3,477 | $3,477 |
| CurveLike StableSwap
0x51a1c6886648e34b63df0ddf84396efa28ab911f |
Decentralised finance protocol
synthetic
|
Ethereum | direct | -- | traced on | $1,919 | $1,919 |
| ShopChain Gateway (BASE)
0xaec101995c1175c592b98286756cf2d59f66148f |
Merchant or payment processor
synthetic
|
Base | bridge
via 0xee2b6e1d47… |
DE | traced on | $2,595 | $1,816 |
| ShopChain Gateway (ETH)
0xd8025335f629b4e7c8ba534864887bf543dc6db3 |
Merchant or payment processor
synthetic
|
Ethereum | indirect
via 0xee2b6e1d47… |
DE | traced on | $3,564 | $1,782 |
| Iron Peak Mining Pool
1MhkVqEX1TTQum57ho2jvFLy9TfiP9Go7p |
Mining pool
synthetic
|
Bitcoin | bridge
via 0xee2b6e1d47… |
US | traced on | $2,494 | $1,746 |
| Marina Bay Digital (BASE)
0x54582640aa0e305da5048a2619c1fae6cb8549a7 |
Regulated exchange or VASP
synthetic
|
Base | bridge
via 0xee2b6e1d47… |
SG | traced on | $2,363 | $1,654 |
| Vilnius Digital UAB (BTC)
bc1qwpqea3p64vyf2rm7rs5csx9dny7w3n5wmrf9fv |
Regulated exchange or VASP
synthetic
|
Bitcoin | bridge
via 0xee2b6e1d47… |
LT | traced on | $2,236 | $1,566 |
| Vilnius Digital UAB (ETH)
0x8a9e6bcbda4a89fef93a76cb71645f26d09ffa69 |
Regulated exchange or VASP
synthetic
|
Ethereum | indirect
via 0xee2b6e1d47… |
LT | traced on | $2,774 | $1,387 |
| Freight Settlement Co (ETH)
0xb81e4280c2e40608d407556e11526fe97c1a0e0b |
Merchant or payment processor
synthetic
|
Ethereum | indirect
via 0xa779e03b4c… |
AE | traced on | $2,080 | $1,040 |
Transfer sample
| When | Chain | Direction | Counterparty | Amount | Value |
|---|---|---|---|---|---|
| 2026-08-24 | ethereum | in | 0x1532aed9ff7aa6f4485fc2ed228f35f8b29c3c8a | 0.023906 | $60 |
| 2026-08-19 | ethereum | out | 0xb81e4280c2e40608d407556e11526fe97c1a0e0b | 17.408162 | $43,520 |
| 2026-08-17 | ethereum | in | 0xdeb80ea042853dfd545a131ac256e6d726cdcd79 | 0.273836 | $685 |
| 2026-08-15 | ethereum | in | 0xdeb80ea042853dfd545a131ac256e6d726cdcd79 | 10.165025 | $25,413 |
| 2026-07-28 | ethereum | out | 0x8a9e6bcbda4a89fef93a76cb71645f26d09ffa69 | 0.005608 | $14 |
| 2026-07-28 | ethereum | out | 0xd8025335f629b4e7c8ba534864887bf543dc6db3 | 0.021910 | $55 |
| 2026-07-17 | ethereum | out | 0xd85abcd6be06aaf636dedf39778671fbceb0a518 | 2.606243 | $6,516 |
| 2026-07-14 | ethereum | out | 0xe5a679ea1c1309bfce5d47650e9c38a770b2dbbe | 1.737067 | $4,343 |
| 2026-06-23 | ethereum | in | 0xdcd0e3d3e04079c8af13d99f62f9955c2521d37c | 0.017833 | $45 |
| 2026-06-17 | ethereum | in | 0x2910543Af39abA0Cd09dBb2D50200b3E800A63D2 | 6.131559 | $15,329 |
| 2026-06-15 | ethereum | in | 0xb81e4280c2e40608d407556e11526fe97c1a0e0b | 4.708861 | $11,772 |
| 2026-05-17 | ethereum | in | 0x3c9847779bc84a01850de3b529b0cbb9f6aa8d25 | 1.395021 | $3,488 |
| 2026-05-07 | ethereum | out | 0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D | 4.758774 | $11,897 |
| 2026-04-22 | ethereum | out | 0xe5a679ea1c1309bfce5d47650e9c38a770b2dbbe | 0.575876 | $1,440 |
| 2026-04-05 | ethereum | in | 0x5688d7c18ec2a51db6e145c961d937adbf8e4bbc | 0.089984 | $225 |
| 2026-03-13 | ethereum | out | 0xd85abcd6be06aaf636dedf39778671fbceb0a518 | 1.311922 | $3,280 |
| 2026-02-12 | ethereum | out | 0x8d09ff7fc9c8012589790a396e73c54083359374 | 0.919145 | $2,298 |
| 2026-01-21 | ethereum | in | 0xd8025335f629b4e7c8ba534864887bf543dc6db3 | 1.450742 | $3,627 |
| 2026-01-21 | ethereum | out | 0x775fbc7193af437be0750d77c4bf602571519e21 | 1.330131 | $3,325 |
| 2026-01-04 | ethereum | out | 0x684727121f39292b311c652d10a54a22917ddc05 | 0.353687 | $884 |
| 2026-08-25 | optimism | out | 0x7f9648485a4a81ef8e4925305ab9980248a5a140 | 0.011640 | $29 |
| 2026-08-23 | optimism | in | 0x7f9648485a4a81ef8e4925305ab9980248a5a140 | 0.354177 | $885 |
| 2026-08-20 | optimism | in | 0x423d1596dcef91f583b492337b83634973b78617 | 9.815036 | $24,538 |
| 2026-08-19 | optimism | in | 0x15bd07c796f316c60952f4c674d5e8e4848e8a25 | 4.591640 | $11,479 |
| 2026-08-17 | 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 |
| Label set | 134 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; the onward hop and the far side of each bridge crossing are modelled deterministically. Entities marked synthetic or inferred are not real-world attributions.
- direct counterparties are observed from chain data; the onward same-chain hop and the far side of each bridge crossing are modelled deterministically from a hash of the parent address