0xb3656c5ed7ef97b4c9097d416df98e2e2a5dd81d

Every wallet CredScore has a public verdict on, ranked by shared characteristics with this one. Strong signal comes from shared sanctioned counterparties (co-investigation candidates), medium from overlapping entity labels (shared tooling), weak from behavioral fingerprint match.

Strong signal — shared sanctioned counterparties 30

These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.

EthereumHigh

0xbe4d1e…5e3a27

0escalate

1 shared sanctioned3 shared labels

ethereumHigh

0x797d7a…df102b

3escalate

1 shared sanctioned2 shared labels

ethereumHigh

0xdcbeff…643193

0escalate

1 shared sanctioned2 shared labels

ethereumHigh

0x3cffd5…60e073

12escalate

1 shared sanctioned2 shared labels

ethereumHigh

0x797d7a…df102b

3escalate

1 shared sanctioned2 shared labels

EthereumHigh

0xd04e9f…591796

0escalate

1 shared sanctioned2 shared labels

EthereumHigh

0xdd4c48…1d3384

4escalate

1 shared sanctioned2 shared labels

EthereumHigh

0x098b71…3e2f96

12escalate

1 shared sanctioned2 shared labels

EthereumHigh

0x9edde7…f60121

0escalate

1 shared sanctioned2 shared labels

EthereumHigh

0x910cbd…b39dbf

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0x4750bc…8c29c5

19escalate

1 shared sanctioned1 shared label

EthereumHigh

0xda0b76…c2f753

5escalate

1 shared sanctioned1 shared label

Coverage. This related-wallets search runs over the public shared_analyses corpus (verdicts anyone in the CredScore user base has published). Chainalysis-style chain-wide clustering would run over every wallet on the chain, not just verdicts — that scale requires infrastructure investment documented on the engine roadmap. Every hit here is a real verdict.