0x2a240a6eba4119392ddf1e08dc5e9c18534218dc

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 1

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

ethereumHigh

0xa40cfb…a35f6f

12escalate

1 shared sanctioned

Behavioral fingerprint matches 8

Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.

ethereumLow

0x58a20d…ffbbeb

73review

1 shared labelfingerprint match

ethereumLow

0xbfe129…64fb13

74review

1 shared labelfingerprint match

ethereumLow

0xd55123…2192ff

74review

1 shared labelfingerprint match

ethereumLow

0x564286…3aaced

75review

1 shared labelfingerprint match

EthereumLow

0xe5b1db…08337d

79review

1 shared labelfingerprint match

EthereumLow

0xbd67c3…37b9a1

71review

1 shared labelfingerprint match

ethereumLow

0x111111…43097d

72proceed

1 shared labelfingerprint match

ethereumLow

0x111111…4faa26

72proceed

1 shared labelfingerprint match

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.