chainscore.netHolistix

Holistic wallet report

0xcba4a0E2c27578A250e0fF2F80B47B9C9fd010A0

HX-c28f63658815 · screened 2026-08-28 20:37:07+00:00 · 1 chain(s) in one call · data source: live

Forensic report
2.4 of 10 LOW

Not a reliable summary of this wallet

Allow No rule triggered. Proceed.

Holistix scores this wallet 2.4 of 10 (low risk) from a single screen across 1 chain(s), with activity on Ethereum. $34 of traced value breaks down as $17 direct, $17 one hop away and $0 beyond 0 bridge crossing(s). The score is driven by unattributed address (71% of the score), cross-chain bridge (29% of the score).

Proceed with standard monitoring.

Level 2 of 5 · low Balanced tolerance
Partial attribution · 59.4% of traced value

Only 59% of traced value resolves to an identified counterparty. The score is real but partial: it measures the identified minority of this wallet's activity.

13 of 92 counterparties (14.1%) resolve to an identified entity. Unattributed exposure is scored, lightly: the 'unknown' category has weight 2 of 10, so unidentified counterparties raise the score but cannot on their own push it past 2.0.

Traced value
$34
Direct
$17
observed on chain
One hop away
$17
weighted 50%
Across bridges
$0
0 crossing(s)
Balance held
$0
Chains active
1 / 1
ethereum

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
Unattributed address weight 2 2.00 of 10 · 71% of score
Unattributed address contributes 2.00 of 10: $14 directly and $17 one hop away on Ethereum ($32). Weighted exposure is 91.104% of traced value, at the 80.000% saturation point for this category.
ERC1967Proxy · ethereum · $6 ETHRegistrarController · ethereum · $4 Unattributed address 0xf70d...dbef · ethereum · $3
Cross-chain bridge weight 3 1.26 of 10 · 29% of score
Cross-chain bridge contributes 1.27 of 10: $2 directly on Ethereum ($2). Weighted exposure is 8.896% of traced value, below the 50.000% saturation point for this category.
MetaBridge · ethereum · $2
Token contract weight 1 0.00 of 10 · 0% of score
Token contract carries no scoring weight in this model, so its $0 of flow does not affect the score.
Shiba Inu (SHIB) · ethereum · $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
$9
3 transfer(s)
Largest single
$6
mean $3
Risk-relevant
0.0%
$0
Counterparties
3
99.951% unattributed
CategoryShareValue TransfersCustodyTop entities
Unattributed address 100.0% $9 3 unhosted ERC1967Proxy, Unattributed address 0xf70d...dbef, ETHRegistrarController

Destination of funds

Total
$8
14 transfer(s)
Largest single
$4
mean $1
Risk-relevant
0.0%
$0
Counterparties
6
70.464% unattributed
CategoryShareValue TransfersCustodyTop entities
Cross-chain bridge 29.579% $2 1 protocol MetaBridge
Unattributed address 70.421% $5 12 unhosted ETHRegistrarController, Unattributed address 0x6d69...79a2, PublicResolver, ENSRegistryWithFallback
Token contract 0.0% $0 1 unhosted Shiba Inu (SHIB)

Funds arrived mainly from unattributed address (100.0%) across 3 inbound transfer(s) totalling $9. Funds left mainly to unattributed address (70.421%) across 14 outbound transfer(s) totalling $8.

Round trips

CounterpartyCategoryIn OutNet
ETHRegistrarController Unattributed address $0 $4 $-4

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.

2 indicator(s) triggered, 1 not observable with the data available.

IndicatorFamilyStatusWhat 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 clear Longest shrinking run is 0 transfer(s), below the 3 needed to call a peel chain.
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 4 outbound transfer(s) left within an hour of funds arriving; median dwell is 1.92h across 14 sample(s).
Bridge and cross-chain swap routing cross chain clear No bridge crossing appears in this screen.
Swap and protocol routing concentration cross chain clear Protocol routing accounts for 6.6% of flow, within normal range.
Burst transaction scheduling network clear Busiest 5-minute window holds 3 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 medium 86.6% of directly transacted value went to or from self-custodied addresses with no regulated operator behind them, so no counterparty holds identity information for that flow.

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

No address in this screen matches a sanctions or watchlist entry, directly or through a traced hop.

Lists screened: EU, OFAC, UK-HMT, UN.

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.

No directory-listed service appears in this screen.

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.

Source 3 Source 2 Hop 1 · sources Subject Hop 1 · destinations Hop 2 Hop 3+ $0 · hop 3 · Ethereum · 2025-11-19 00:40 $0 · hop 3 · Ethereum · 2025-11-19 00:40 $2 · hop 3 · Ethereum · 2025-11-19 00:41 $1 · hop 3 · Ethereum · 2025-11-19 00:41 $0 · hop 3 · Ethereum · 2026-08-11 08:07 $0 · hop 3 · Ethereum · 2026-08-25 00:09 $0 · hop 3 · Ethereum · 2026-08-25 00:19 $2 · hop 2 · Ethereum · 2026-08-28 19:45 $0 · hop 2 · Ethereum · 2026-08-28 19:45 $0 · hop 2 · Ethereum · 2026-08-28 19:54 $0 · hop 2 · Ethereum · 2026-08-28 19:57 $0 · hop 2 · Ethereum · 2026-08-28 20:02 $0 · hop 2 · Ethereum · 2026-08-28 20:13 $0 · hop 2 · Ethereum · 2026-08-28 20:13 $3 · hop 1 · Ethereum · 2025-11-19 00:40 $6 · hop 1 · Ethereum · 2025-11-19 00:41 $4 · hop 1 · Ethereum · 2025-11-19 00:54 $0 · hop 1 · Ethereum · 2025-11-19 01:11 $0 · hop 1 · Ethereum · 2025-11-19 03:27 $1 · hop 1 · Ethereum · 2025-11-19 03:30 $2 · hop 1 · Ethereum · 2025-11-24 21:26 $0 · hop 1 · Ethereum · 2025-12-05 18:05 $0 · hop 2 · Ethereum · 2025-11-26 16:41 $0 · hop 3 · Ethereum · 2026-08-28 19:45 $0 · hop 3 · Ethereum · 2026-08-28 20:13 $0 · hop 3 · Ethereum · 2026-08-28 20:15 $0 · hop 3 · Ethereum · 2026-08-28 20:15 $0 · hop 3 · Ethereum · 2026-08-28 20:15 $0 · hop 3 · Ethereum · 2026-08-28 20:15 $0 · hop 3 · Ethereum · 2026-08-28 20:19 $2 $2 $3 $6 $4 $2 Unattributed address 0xf70d...dbef | Unattributed address | Ethereum | indirect | $0 | first 2025-11-19 00:40 Unattributed address 0... Ethereum · 11-19 00:40 $0 Unattributed address 0xf70d...dbef | Unattributed address | Ethereum | indirect | $0 | first 2025-11-19 00:40 Unattributed address 0... Ethereum · 11-19 00:40 $0 ERC1967Proxy | Unattributed address | Ethereum | indirect | $2 | first 2025-11-19 00:41 ERC1967Proxy Ethereum · 11-19 00:41 $2 ERC1967Proxy | Unattributed address | Ethereum | indirect | $1 | first 2025-11-19 00:41 ERC1967Proxy Ethereum · 11-19 00:41 $1 Unattributed address 0xfbdd...f611 | Unattributed address | Ethereum | indirect | $0 | first 2026-08-11 08:07 Unattributed address 0... Ethereum · 08-11 08:07 $0 Unattributed address 0x40ff...2960 | Unattributed address | Ethereum | indirect | $0 | first 2026-08-25 00:09 Unattributed address 0... Ethereum · 08-25 00:09 $0 Unattributed address 0x513a...8716 | Unattributed address | Ethereum | indirect | $0 | first 2026-08-25 00:19 Unattributed address 0... Ethereum · 08-25 00:19 $0 RelayDepository | Unattributed address | Ethereum | indirect | $2 | first 2026-08-28 19:45 RelayDepository Ethereum · 08-28 19:45 $2 RelayRouterV3 | Unattributed address | Ethereum | indirect | $0 | first 2026-08-28 19:45 RelayRouterV3 Ethereum · 08-28 19:45 $0 Unattributed address 0x3b4d...5ca7 | Unattributed address | Ethereum | indirect | $0 | first 2026-08-28 19:54 Unattributed address 0... Ethereum · 08-28 19:54 $0 Unattributed address 0x7a1c...33a8 | Unattributed address | Ethereum | indirect | $0 | first 2026-08-28 19:57 Unattributed address 0... Ethereum · 08-28 19:57 $0 Unattributed address 0xf207...8b40 | Unattributed address | Ethereum | indirect | $0 | first 2026-08-28 20:02 Unattributed address 0... Ethereum · 08-28 20:02 $0 Unattributed address 0x92aa...c5a7 | Unattributed address | Ethereum | indirect | $0 | first 2026-08-28 20:13 Unattributed address 0... Ethereum · 08-28 20:13 $0 Unattributed address 0xfa1b...b0ff | Unattributed address | Ethereum | indirect | $0 | first 2026-08-28 20:13 Unattributed address 0... Ethereum · 08-28 20:13 $0 Unattributed address 0xf70d...dbef | Unattributed address | Ethereum | direct | $3 | first 2025-11-19 00:40 Unattributed address 0... Ethereum · 11-19 00:40 $3 ERC1967Proxy | Unattributed address | Ethereum | direct | $6 | first 2025-11-19 00:41 ERC1967Proxy Ethereum · 11-19 00:41 $6 ETHRegistrarController | Unattributed address | Ethereum | direct | $4 | first 2025-11-19 00:54 ETHRegistrarController Ethereum · 11-19 00:54 $4 PublicResolver | Unattributed address | Ethereum | direct | $0 | first 2025-11-19 01:11 PublicResolver Ethereum · 11-19 01:11 $0 ENSRegistryWithFallback | Unattributed address | Ethereum | direct | $0 | first 2025-11-19 03:27 ENSRegistryWithFallback Ethereum · 11-19 03:27 $0 Unattributed address 0x6d69...79a2 | Unattributed address | Ethereum | direct | $1 | first 2025-11-19 03:30 Unattributed address 0... Ethereum · 11-19 03:30 $1 MetaBridge | Cross-chain bridge | Ethereum | direct | $2 | first 2025-11-24 21:26 MetaBridge Ethereum · 11-24 21:26 $2 Shiba Inu (SHIB) | Token contract | Ethereum | direct | $0 | first 2025-12-05 18:05 Shiba Inu (SHIB) Ethereum · 12-05 18:05 $0 Unattributed address 0x6946...a22d | Unattributed address | Ethereum | indirect | $0 | first 2025-11-26 16:41 Unattributed address 0... Ethereum · 11-26 16:41 $0 RelayDepository | Unattributed address | Ethereum | indirect | $0 | first 2026-08-28 19:45 RelayDepository Ethereum · 08-28 19:45 $0 Unattributed address 0xfa1b...b0ff | Unattributed address | Ethereum | indirect | $0 | first 2026-08-28 20:13 Unattributed address 0... Ethereum · 08-28 20:13 $0 Unattributed address 0x1f21...81c3 | Unattributed address | Ethereum | indirect | $0 | first 2026-08-28 20:15 Unattributed address 0... Ethereum · 08-28 20:15 $0 Unattributed address 0x6474...3af3 | Unattributed address | Ethereum | indirect | $0 | first 2026-08-28 20:15 Unattributed address 0... Ethereum · 08-28 20:15 $0 Unattributed address 0xf5e1...2bcc | Unattributed address | Ethereum | indirect | $0 | first 2026-08-28 20:15 Unattributed address 0... Ethereum · 08-28 20:15 $0 Unattributed address 0x1339...a5ce | Unattributed address | Ethereum | indirect | $0 | first 2026-08-28 20:15 Unattributed address 0... Ethereum · 08-28 20:15 $0 Unattributed address 0x3376...c3e2 | Unattributed address | Ethereum | indirect | $0 | first 2026-08-28 20:19 Unattributed address 0... Ethereum · 08-28 20:19 $0 0xcba4a0E2...
Counterparty category Cross-chain bridge Token contract Unattributed address

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. 62 lower-value node(s) omitted for legibility. 30 arrow(s) · 22 multi-hop.

Ethereum ETH

Traced value$17
In / out$9 / $8
Transfers17
Balance$0
Sourcelive:alchemy

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%.

No bridge crossings observed, so all exposure stays on the chains screened.

Counterparties

CounterpartyCategoryChainLayer JurisdictionVisibility ValueWeighted
ERC1967Proxy
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
 Unattributed address
blockscout (0.70)
Ethereum direct -- traced on $6 $6
ETHRegistrarController
0x253553366da8546fc250f225fe3d25d0c782303b
 Unattributed address
blockscout (0.70)
Ethereum direct -- traced on $4 $4
Unattributed address 0xf70d...dbef
0xf70da97812cb96acdf810712aa562db8dfa3dbef
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $3 $3
MetaBridge
0x0439e60f02a8900a951603950d8d4527f400c3f1
 Cross-chain bridge
blockscout (0.85)
Ethereum direct -- traced on $2 $2
Unattributed address 0x6d69...79a2
0x6d6960fcd924dd4317783b534d800b09260b79a2
 Unattributed address
unlabelled (0.00)
Ethereum direct -- traced on $1 $1
RelayDepository
0x4cd00e387622c35bddb9b4c962c136462338bc31
 Unattributed address
blockscout (0.70)
Ethereum indirect
via 0xf70da97812…
 -- traced on $2 $1
Unattributed address 0xfd03...b7f0
0xfd03abcadaf3f930fa4e37eb2f6ea3a44a41b7f0
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x5c7bcd6e7d…
 -- traced on $2 $1
Unattributed address 0x3636...9511
0x36364acc7b9c67692ca215af09a41cbd10439511
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x5c7bcd6e7d…
 -- traced on $2 $1
ERC1967Proxy
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
 Unattributed address
blockscout (0.70)
Ethereum indirect
via 0xfd03abcada…
 -- traced on $2 $1
ERC1967Proxy
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
 Unattributed address
blockscout (0.70)
Ethereum indirect
via 0x36364acc7b…
 -- traced on $1 $1
Unattributed address 0xe286...79e8
0xe28660e51e08f988aef28e46421305e83eb479e8
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x4cd00e3876…
 -- traced on $1 $1
LiFiDiamond
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
 Unattributed address
blockscout (0.70)
Ethereum indirect
via 0x4cd00e3876…
 -- traced on $1 $0
Unattributed address 0xddfe...fc12
0xddfe505adffac8bd436d7f3aac5e5b60d8ccfc12
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x5c7bcd6e7d…
 -- traced on $0 $0
LiFiDiamond
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
 Unattributed address
blockscout (0.70)
Ethereum indirect
via 0x5c7bcd6e7d…
 -- traced on $0 $0
RelayRouterV3
0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f
 Unattributed address
blockscout (0.70)
Ethereum indirect
via 0xf70da97812…
 -- traced on $0 $0
Unattributed address 0xb300...028d
0xb300000b72deaeb607a12d5f54773d1c19c7028d
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x1231deb6f5…
 -- traced on $0 $0
Unattributed address 0x6946...a22d
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x6d6960fcd9…
 -- traced on $0 $0
Unattributed address 0x3943...d1bd
0x394311a6aaa0d8e3411d8b62de4578d41322d1bd
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x5c7bcd6e7d…
 -- traced on $0 $0
Unattributed address 0xd614...68bf
0xd6144225e7f968b9a4bc239e34e890f7a9ea68bf
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x5c7bcd6e7d…
 -- traced on $0 $0
Unattributed address 0x3b4d...5ca7
0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0xf70da97812…
 -- traced on $0 $0
Unattributed address 0xf70d...dbef
0xf70da97812cb96acdf810712aa562db8dfa3dbef
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0xddfe505adf…
 -- traced on $0 $0
Unattributed address 0x9a5b...a292
0x9a5b33bd11329116a55f764c604a5152ee8ca292
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x36364acc7b…
 -- traced on $0 $0
Unattributed address 0x42ca...694a
0x42ca6e3cbf2828c5fb170f2772b816ddd2c8694a
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x5c7bcd6e7d…
 -- traced on $0 $0
Unattributed address 0xf70d...dbef
0xf70da97812cb96acdf810712aa562db8dfa3dbef
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0xb92fe925dc…
 -- traced on $0 $0
MainnetSettler
0x0889e9327b98d7d1be3c301a4585ff3330502c9a
 Unattributed address
blockscout (0.70)
Ethereum indirect
via 0xb92fe925dc…
 -- traced on $0 $0
Unattributed address 0x97cc...5fd4
0x97ccdbea4632140639ad5ea9b944aa034eb15fd4
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x5c7bcd6e7d…
 -- traced on $0 $0
Unattributed address 0x74de...6631
0x74de5d4fcbf63e00296fd95d33236b9794016631
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0xddfe505adf…
 -- traced on $0 $0
Unattributed address 0x9a47...ed16
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x5c7bcd6e7d…
 -- traced on $0 $0
Unattributed address 0xfa1b...b0ff
0xfa1b28052bd8087b1cf64ee9429feb324e95b0ff
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x69460570c9…
 -- traced on $0 $0
Unattributed address 0x50cf...5c4a
0x50cfe7c1938db66a1a6d2e86d36f39fbef3d5c4a
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x4cd00e3876…
 -- traced on $0 $0
Unattributed address 0x3a23...97a5
0x3a23f943181408eac424116af7b7790c94cb97a5
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x5c7bcd6e7d…
 -- traced on $0 $0
Unattributed address 0xf5e1...2bcc
0xf5e10380213880111522dd0efd3dbb45b9f62bcc
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x69460570c9…
 -- traced on $0 $0
Unattributed address 0x07ae...0e67
0x07ae8551be970cb1cca11dd7a11f47ae82e70e67
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0xfd03abcada…
 -- traced on $0 $0
Unattributed address 0x89c6...f818
0x89c6340b1a1f4b25d36cd8b063d49045caf3f818
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x1231deb6f5…
 -- traced on $0 $0
Unattributed address 0xfa1b...b0ff
0xfa1b28052bd8087b1cf64ee9429feb324e95b0ff
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x5c7bcd6e7d…
 -- traced on $0 $0
Unattributed address 0xb6bb...6a6d
0xb6bb10a5f89ff72973618b3bd425f4c84e226a6d
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x5c7bcd6e7d…
 -- traced on $0 $0
RelayDepository
0x4cd00e387622c35bddb9b4c962c136462338bc31
 Unattributed address
blockscout (0.70)
Ethereum indirect
via 0x69460570c9…
 -- traced on $0 $0
Unattributed address 0x25e7...edd2
0x25e76025b9d4fd23aeb6b3ea8b60c1a56044edd2
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x69460570c9…
 -- traced on $0 $0
Unattributed address 0x5e41...f8eb
0x5e4118baf7209d2468e1554051f791e8873bf8eb
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x69460570c9…
 -- traced on $0 $0
Unattributed address 0x1f21...81c3
0x1f21d09c65bc8af92634dcd5a100b6d04f0c81c3
 Unattributed address
unlabelled (0.00)
Ethereum indirect
via 0x69460570c9…
 -- traced on $0 $0

Transfer sample

WhenChainDirectionCounterparty AmountValue
2025-12-05 ethereum out 0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce 0.000000 $0
2025-11-24 ethereum out 0x0439e60f02a8900a951603950d8d4527f400c3f1 0.000900 $2
2025-11-19 ethereum out 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 0.000000 $0
2025-11-19 ethereum out 0x6d6960fcd924dd4317783b534d800b09260b79a2 0.000500 $1
2025-11-19 ethereum out 0x00000000000c2e074ec69a0dfb2997ba6c7d2e1e 0.000000 $0
2025-11-19 ethereum out 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 0.000000 $0
2025-11-19 ethereum out 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 0.000000 $0
2025-11-19 ethereum out 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 0.000000 $0
2025-11-19 ethereum out 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 0.000000 $0
2025-11-19 ethereum out 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 0.000000 $0
2025-11-19 ethereum out 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 0.000000 $0
2025-11-19 ethereum out 0x231b0ee14048e9dccd1d247744d114a4eb5e8e63 0.000000 $0
2025-11-19 ethereum out 0x253553366da8546fc250f225fe3d25d0c782303b 0.001643 $4
2025-11-19 ethereum in 0x253553366da8546fc250f225fe3d25d0c782303b 0.000032 $0
2025-11-19 ethereum out 0x253553366da8546fc250f225fe3d25d0c782303b 0.000000 $0
2025-11-19 ethereum in 0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 0.002387 $6
2025-11-19 ethereum in 0xf70da97812cb96acdf810712aa562db8dfa3dbef 0.001235 $3

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 2.37 falls in the level 2 band (2.0 to 4.0) under the balanced tolerance.

Accept with standard monitoring.

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

0 of 19 enabled rules matched. Tune the rule set →

No rule matched, so the recommendation is to proceed.

Subject attribution

NameUnattributed address 0xcba4...10A0
CategoryUnattributed address weight 2
JurisdictionUnattributed (--)
Sourceunlabelled · confidence 0.00
Clusterunlabelled-9fd010a0
A named group in the attribution source, not a co-spend cluster inferred from this wallet's transactions.

Alerts from this screen

Material Change
Score moved -7.63 to 2.37 (low) since the previous screen; the material change threshold is 0.50.
Recommendation Change
Recommendation changed from block to allow.

Score history

ScreenedScoreBand
2026-09-13 19:48 2.0 low
2026-09-12 17:11 2.0 low
2026-08-29 15:23 10.0 critical
2026-08-29 15:11 2.4 low
2026-08-28 20:37 2.4 low
2026-08-28 18:57 10.0 critical
2026-08-28 18:41 10.0 critical
2026-08-28 18:30 10.0 critical
2026-08-28 18:22 10.0 critical
2026-08-28 18:12 10.0 critical

Provenance

ethereumlive:alchemy
https://eth-mainnet.g.alchemy.com/v2/… | native=15 token=0 internal=2
Label set 2052 entities, 20 categories, 85 clusters

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.

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 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. The far side of a bridge is always modelled: the crossing into the bridge is observed, but no transfer links it to a specific address on the destination chain, so value is attributed across that bridge cluster's known addresses there. Modelled hops cannot carry sanctions or terrorism-financing categories. IP/node geolocation is not inferred from first-seen time.
  • 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.