0x09efa4777a855eb946df013c8f3e51fc553aa81d

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

0x9a4ec9…db3d98

35escalate

1 shared sanctioned1 shared label

EthereumHigh

0x213cfe…ae76ef

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0xda0b76…c2f753

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0x555555…f66aa3

28escalate

1 shared sanctioned1 shared label

EthereumHigh

0x33350f…05b3c1

4escalate

1 shared sanctioned1 shared label

EthereumHigh

0x491366…22dc1f

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0xa0f028…31f4e1

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0x20bb30…acfc49

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0x8ebd48…850a31

4escalate

1 shared sanctioned1 shared label

EthereumHigh

0x0115a8…e665c5

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0x2ca1a9…c62d25

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0xbe4d1e…5e3a27

0escalate

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.