0x402d7cba195beb84b27738f0935c1535175e0438

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

0xd90e2f…24f31b

0escalate

1 shared sanctioned2 shared labels

EthereumHigh

0x20bb30…acfc49

0escalate

1 shared sanctioned2 shared labels

EthereumHigh

0xda0b76…c2f753

5escalate

1 shared sanctioned2 shared labels

EthereumHigh

0xee4c45…1fe226

0escalate

1 shared sanctioned2 shared labels

ethereumHigh

0xb52fd5…405d71

0escalate

1 shared sanctioned2 shared labels

EthereumHigh

0x4af043…7aa5ce

25escalate

1 shared sanctioned1 shared label

EthereumHigh

0xf50ef1…2587e7

3escalate

1 shared sanctioned1 shared label

EthereumHigh

0xfd8610…6c7144

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0xd4b88d…c8cfa3

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0xdd4c48…1d3384

4escalate

1 shared sanctioned1 shared label

EthereumHigh

0x858942…1fda16

0escalate

1 shared sanctioned1 shared label

EthereumHigh

0x4736dc…cfba9d

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.