0xdcbeffbecce100cce9e4b153c4e15cb885643193

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

0xdd4c48…1d3384

4escalate

3 shared sanctioned3 shared labels

EthereumHigh

0x6be0ae…a0b46e

12escalate

2 shared sanctioned2 shared labels

EthereumHigh

0xf00bec…186084

0escalate

2 shared sanctioned

ethereumHigh

0x797d7a…df102b

3escalate

1 shared sanctioned5 shared labels

EthereumHigh

0x2ca1a9…c62d25

0escalate

1 shared sanctioned4 shared labels

EthereumHigh

0xd04e9f…591796

13escalate

1 shared sanctioned3 shared labels

EthereumHigh

0xda0b76…c2f753

5escalate

1 shared sanctioned3 shared labels

EthereumHigh

0x555555…f66aa3

0escalate

1 shared sanctioned3 shared labels

EthereumHigh

0xdd6458…dd6683

0escalate

1 shared sanctioned2 shared labels

EthereumHigh

0x9e1e41…f903b1

0escalate

1 shared sanctioned2 shared labels

EthereumHigh

0xb3656c…5dd81d

0escalate

1 shared sanctioned2 shared labels

EthereumHigh

0xbe4d1e…5e3a27

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.