0x797d7ae72ebddcdea2a346c1834e04d1f8df102b

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

0xdd4c48…1d3384

4escalate

2 shared sanctioned4 shared labels

EthereumHigh

0xda0b76…c2f753

5escalate

2 shared sanctioned4 shared labels

EthereumHigh

0xbe4d1e…5e3a27

0escalate

2 shared sanctioned3 shared labels

ethereumHigh

0x5a7a51…a3b59f

12escalate

2 shared sanctioned2 shared labels

EthereumHigh

0x2ca1a9…c62d25

0escalate

2 shared sanctioned2 shared labels

EthereumHigh

0x213cfe…ae76ef

0escalate

2 shared sanctioned2 shared labels

ethereumHigh

0xd90e2f…24f31b

0escalate

2 shared sanctioned1 shared label

ethereumHigh

0xf62d56…2ecfa1

7escalate

2 shared sanctioned1 shared label

EthereumHigh

0x910cbd…b39dbf

0escalate

2 shared sanctioned1 shared label

EthereumHigh

0xdcbeff…643193

0escalate

1 shared sanctioned5 shared labels

ethereumHigh

0x8f052a…81e9eb

0escalate

1 shared sanctioned3 shared labels

EthereumHigh

0xd04e9f…591796

13escalate

1 shared sanctioned3 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.