0xd04e9f0945dea8373d882c730e2c93a74b591796

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

0x858942…1fda16

0escalate

2 shared sanctioned4 shared labels

EthereumHigh

0xd4b88d…c8cfa3

0escalate

2 shared sanctioned3 shared labels

EthereumHigh

0xd90e2f…24f31b

0escalate

2 shared sanctioned1 shared label

ethereumHigh

0xdcbeff…643193

0escalate

1 shared sanctioned4 shared labels

EthereumHigh

0xbe4d1e…5e3a27

0escalate

1 shared sanctioned3 shared labels

EthereumHigh

0xd8eea6…1ba40a

0escalate

1 shared sanctioned3 shared labels

EthereumHigh

0xdd4c48…1d3384

4escalate

1 shared sanctioned3 shared labels

ethereumHigh

0xf62d56…2ecfa1

7escalate

1 shared sanctioned3 shared labels

ethereumHigh

0x797d7a…df102b

3escalate

1 shared sanctioned3 shared labels

ethereumHigh

0xdd4c48…1d3384

4escalate

1 shared sanctioned3 shared labels

EthereumHigh

0x213cfe…ae76ef

0escalate

1 shared sanctioned2 shared labels

EthereumHigh

0x2ca1a9…c62d25

0escalate

1 shared sanctioned2 shared labels

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.