0x0a5b2bf3ccfb44c1d22f07eed9553ecba752d4ad

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

0x213cfe…ae76ef

0escalate

1 shared sanctioned3 shared labels

EthereumHigh

0x0381de…48d38c

4escalate

1 shared sanctioned3 shared labels

ethereumHigh

0x797d7a…df102b

3escalate

1 shared sanctioned2 shared labels

EthereumHigh

0x555555…f66aa3

29escalate

1 shared sanctioned1 shared label

EthereumHigh

0x2ca1a9…c62d25

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0xbe4d1e…5e3a27

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0x9a4ec9…db3d98

35escalate

1 shared sanctioned1 shared label

EthereumHigh

0xd8eea6…1ba40a

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0x000000…ad74fe

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0x94b0ea…1ba292

35escalate

1 shared sanctioned1 shared label

EthereumHigh

0xd04e9f…591796

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0x09efa4…3aa81d

22escalate

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.