0x532b77b33a040587e9fd1800088225f99b8b0e8a

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

0xe3d35f…0dbca5

12escalate

3 shared sanctioned3 shared labels

ethereumHigh

0xe3d35f…0dbca5

12escalate

3 shared sanctioned3 shared labels

ethereumHigh

0x8ffc00…f18df5

12escalate

2 shared sanctioned2 shared labels

ethereumHigh

0x8ffc00…f18df5

12escalate

2 shared sanctioned2 shared labels

ethereumHigh

0x8ffd74…cd8df5

21escalate

2 shared sanctioned

ethereumHigh

0x8ffd74…cd8df5

21escalate

2 shared sanctioned

ethereumHigh

0x532bed…0d0e8a

12escalate

1 shared sanctioned3 shared labels

ethereumHigh

0x532bed…0d0e8a

12escalate

1 shared sanctioned3 shared labels

ethereumHigh

0x8ffc8e…cd8df5

12escalate

1 shared sanctioned2 shared labels

ethereumHigh

0x8ffce4…8d8df5

12escalate

1 shared sanctioned2 shared labels

ethereumHigh

0x8889fb…383ae4

12escalate

1 shared sanctioned2 shared labels

ethereumHigh

0x88899f…a43ae4

12escalate

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.