Holistic wallet report
0x8589427373D6D84E98730D7795D8f6f8731FDA16
HX-84d23c7f81b2 · screened 2026-08-25 15:10:00+00:00 · 3 chain(s) in one call · data source: live
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. $273,147 of traced value breaks down as $273,147 direct, $70,332 one hop away and $65,493 beyond 4 bridge crossing(s). The score is driven by cross-chain bridge (75% of the score), decentralised finance protocol (23% of the score), merchant or payment processor (2% of the score).
Do not transact. Direct or heavy illicit exposure.
Traced value
$273,147
Direct
$273,147
observed on chain
One hop away
$70,332
weighted 50%
Across bridges
$65,493
4 crossing(s)
Balance held
$19
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
3.00 of 10
· 75% of score
Cross-chain bridge contributes 3.00 of 10: $155,418 directly and $0 one hop away and $0 across a bridge on Optimism ($155,417), Ethereum ($1), Base ($0). Weighted exposure is 56.899% of traced value, at the 50.000% saturation point for this category.
Helix Bridge (OPTIMISM)
· optimism · $83,517
Wormlink Bridge (OPTIMISM)
· optimism · $71,900
Cross-chain bridge cluster 0x1dff...6a37
· ethereum · $1
Decentralised finance protocol
weight 2
1.67 of 10
· 23% of score
Decentralised finance protocol contributes 1.67 of 10: $117,713 directly and $70,325 one hop away on Optimism ($180,464), Ethereum ($7,574). Weighted exposure is 55.968% of traced value, below the 80.000% saturation point for this category.
AaveLike Lending (OPTIMISM)
· optimism · $91,731
AaveLike Lending (OPTIMISM)
· optimism · $47,965
GMXLike Perps (OPTIMISM)
· optimism · $18,408
Merchant or payment processor
weight 1
0.46 of 10
· 2% of score
Merchant or payment processor contributes 0.46 of 10: $65,493 across a bridge on Ethereum ($53,344), Base ($12,149). Weighted exposure is 16.784% of traced value, below the 80.000% saturation point for this category.
TravelPay Crypto
· ethereum · $31,034
CloudHost Billing
· ethereum · $22,310
ShopChain Gateway (BASE)
· base · $12,149
Unattributed address
weight 2
0.02 of 10
· 0% of score
Unattributed address contributes 0.02 of 10: $16 directly on Ethereum ($16). Weighted exposure is 0.006% of traced value, below the 80.000% saturation point for this category.
Unattributed address 0xbdd6...da0a
· ethereum · $16
Scam, phishing or investment fraud
weight 7
0.01 of 10
· 0% of score
Scam, phishing or investment fraud contributes 0.01 of 10: $0 directly on Ethereum ($0). Weighted exposure is 0.000% of traced value, below the 1.000% saturation point for this category.
Scam, phishing or investment fraud cluster 0x6627...7db2
· ethereum · $0
Regulated exchange or VASP
weight 1
0.00 of 10
· 0% of score
Regulated exchange or VASP contributes 0.00 of 10: $7 one hop away on Ethereum ($7). Weighted exposure is 0.001% of traced value, below the 80.000% saturation point for this category.
Northern Star Exchange (ETH)
· ethereum · $7
Binance Hot Wallet 14
· ethereum · $0
Regulated custodian
weight 1
0.00 of 10
· 0% of score
Regulated custodian contributes 0.00 of 10: $0 one hop away on Ethereum ($0). Weighted exposure is 0.000% of traced value, below the 80.000% saturation point for this category.
Ethereum Foundation
· ethereum · $0
Exchange with weak or absent KYC
weight 6
0.00 of 10
· 0% of score
Exchange with weak or absent KYC contributes 0.00 of 10: $0 directly on Ethereum ($0). Weighted exposure is 0.000% of traced value, below the 5.000% saturation point for this category.
Exchange with weak or absent KYC cluster 0x6a56...2833
· ethereum · $0
Cross-chain picture
Ethereum ETH
Traced value$7,591
In / out$17 / $7,574
Transfers5
Balance$19
Sourcelive:blockscout
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 | Cross-chain bridge cluster 0x1dff...6a37 0x1dff7cd0e7ff958c3517da1747e7c556e1ae6a37 |
$0 |
Helix Bridge (BASE) · $0
|
| 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 |
| 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 |
| CloudHost Billing
0xd89f75a71eff5b28169044265ab6e8c64e22c477 |
Merchant or payment processor
synthetic
|
Ethereum | bridge
via 0x423d1596dc… |
US | traced on | $22,310 | $15,617 |
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
|
Optimism | indirect
via 0x423d1596dc… |
-- | traced on | $22,359 | $11,180 |
| ShopChain Gateway (BASE)
0xaec101995c1175c592b98286756cf2d59f66148f |
Merchant or payment processor
synthetic
|
Base | bridge
via 0x7f9648485a… |
DE | traced on | $12,149 | $8,505 |
| Decentralised finance protocol cluster 0x38d6...bdee
0x38d6e3e06c5d3c018acbbf2482d63dc376bebdee |
Decentralised finance protocol
inferred
|
Ethereum | direct | -- | traced on | $7,574 | $7,574 |
| Unattributed address 0xbdd6...da0a
0xbdd68ccc0a295d95845eea0e9eea15b5e8cdda0a |
Unattributed address
inferred
|
Ethereum | direct | -- | traced on | $16 | $16 |
| Northern Star Exchange (ETH)
0xdeb80ea042853dfd545a131ac256e6d726cdcd79 |
Regulated exchange or VASP
synthetic
|
Ethereum | indirect
via 0xbdd68ccc0a… |
DE | traced on | $7 | $3 |
| Cross-chain bridge cluster 0x1dff...6a37
0x1dff7cd0e7ff958c3517da1747e7c556e1ae6a37 |
Cross-chain bridge
inferred
|
Ethereum | direct | -- | traced on | $1 | $1 |
| Helix Bridge (BASE)
0xa5bbc438f6986655796394181530999b4fcabc17 |
Cross-chain bridge
synthetic
|
Base | bridge
via 0x1dff7cd0e7… |
-- | traced on | $0 | $0 |
| Ethereum Foundation
0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe |
Regulated custodian
public
|
Ethereum | indirect
via 0x1dff7cd0e7… |
CH | traced on | $0 | $0 |
| Scam, phishing or investment fraud cluster 0x6627...7db2
0x6627c488e5cd393e20b1c43d267e5a91236d7db2 |
Scam, phishing or investment fraud
inferred
|
Ethereum | direct | MM | traced on | $0 | $0 |
| Portal Cross-Chain (ETH)
0xee2b6e1d476c5d3f3660a09263acd65165fb2945 |
Cross-chain bridge
synthetic
|
Ethereum | indirect
via 0x6627c488e5… |
SG | traced on | $0 | $0 |
| Exchange with weak or absent KYC cluster 0x6a56...2833
0x6a56aebe538c8a6b502bcf20e8b63ae418452833 |
Exchange with weak or absent KYC
inferred
|
Ethereum | direct | PA | traced on | $0 | $0 |
| Helix Bridge (ETH)
0xe862edce9785d3a5ba619807dfec5546e9a38a9c |
Cross-chain bridge
synthetic
|
Ethereum | indirect
via 0x6a56aebe53… |
-- | traced on | $0 | $0 |
| Binance Hot Wallet 14
0x28C6c06298d514Db089934071355E5743bf21d60 |
Regulated exchange or VASP
public
|
Ethereum | indirect
via 0x6a56aebe53… |
MT | traced on | $0 | $0 |
Transfer sample
| When | Chain | Direction | Counterparty | Amount | Value |
|---|---|---|---|---|---|
| 2025-11-28 | ethereum | in | 0xbdd68ccc0a295d95845eea0e9eea15b5e8cdda0a | 0.006524 | $16 |
| 2025-08-27 | ethereum | in | 0x6a56aebe538c8a6b502bcf20e8b63ae418452833 | 0.000000 | $0 |
| 2025-06-10 | ethereum | in | 0x6627c488e5cd393e20b1c43d267e5a91236d7db2 | 0.000001 | $0 |
| 2024-07-07 | ethereum | in | 0x1dff7cd0e7ff958c3517da1747e7c556e1ae6a37 | 0.000399 | $1 |
| 2023-02-17 | ethereum | out | 0x38d6e3e06c5d3c018acbbf2482d63dc376bebdee | 3.059895 | $7,574 |
| 2026-08-25 | optimism | out | 0x7f9648485a4a81ef8e4925305ab9980248a5a140 | 0.011640 | $29 |
| 2026-08-22 | 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 |
| 2026-08-15 | optimism | out | 0x15bd07c796f316c60952f4c674d5e8e4848e8a25 | 9.496537 | $23,741 |
| 2026-08-13 | optimism | out | 0x15bd07c796f316c60952f4c674d5e8e4848e8a25 | 0.206270 | $516 |
| 2026-08-12 | optimism | in | 0x15bd07c796f316c60952f4c674d5e8e4848e8a25 | 1.316714 | $3,292 |
| 2026-08-09 | optimism | in | 0x7f9648485a4a81ef8e4925305ab9980248a5a140 | 0.730750 | $1,827 |
| 2026-08-07 | optimism | out | 0xb58b40681fa31e33255b81840bb5faf2cbe6e767 | 1.369436 | $3,424 |
| 2026-08-06 | optimism | out | 0x7f9648485a4a81ef8e4925305ab9980248a5a140 | 0.011873 | $30 |
| 2026-08-03 | optimism | out | 0x7f9648485a4a81ef8e4925305ab9980248a5a140 | 0.284544 | $711 |
| 2026-08-02 | optimism | out | 0x423d1596dcef91f583b492337b83634973b78617 | 0.436303 | $1,091 |
| 2026-07-31 | optimism | in | 0x7f9648485a4a81ef8e4925305ab9980248a5a140 | 0.010656 | $27 |
| 2026-07-28 | optimism | out | 0x7f9648485a4a81ef8e4925305ab9980248a5a140 | 0.336598 | $842 |
| 2026-07-28 | optimism | out | 0x423d1596dcef91f583b492337b83634973b78617 | 4.292836 | $10,732 |
| 2026-07-25 | optimism | in | 0xb58b40681fa31e33255b81840bb5faf2cbe6e767 | 1.246671 | $3,117 |
| 2026-07-24 | optimism | out | 0x15bd07c796f316c60952f4c674d5e8e4848e8a25 | 5.451753 | $13,629 |
| 2026-07-19 | optimism | out | 0x423d1596dcef91f583b492337b83634973b78617 | 0.208627 | $522 |
| 2026-07-16 | optimism | in | 0x423d1596dcef91f583b492337b83634973b78617 | 0.043608 | $109 |
Rules triggered
3 of 15 enabled rules matched. Tune the rule set →
block
Score of 8.0 or above
Condition met.
review
Score of 6.0 or above
Condition met.
flag
Score of 4.0 or above
Condition met.
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. |
Alerts from this screen
Blocked On First Screen
First screen returned a block recommendation: Score of 8.0 or above
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 | live:blockscout
https://eth.blockscout.com |
|---|---|
| base | deterministic-fallback
provider unavailable (AttributeError) | no activity on this chain |
| optimism | deterministic-fallback
provider unavailable (JSONDecodeError) | 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