0xb52fd577820e76ff4f44a1b6a172cb0fcd405d71

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

2 shared sanctioned1 shared label

EthereumHigh

0x213cfe…ae76ef

0escalate

2 shared sanctioned1 shared label

EthereumHigh

0xd8eea6…1ba40a

0escalate

2 shared sanctioned1 shared label

EthereumHigh

0x0381de…48d38c

4escalate

2 shared sanctioned1 shared label

EthereumHigh

0xa160cd…53f291

0escalate

2 shared sanctioned1 shared label

EthereumHigh

0xd90e2f…24f31b

0escalate

2 shared sanctioned1 shared label

ethereumHigh

0xf62d56…2ecfa1

7escalate

1 shared sanctioned2 shared labels

ethereumHigh

0x797d7a…df102b

3escalate

1 shared sanctioned2 shared labels

ethereumHigh

0xdcbeff…643193

0escalate

1 shared sanctioned2 shared labels

ethereumHigh

0xdd4c48…1d3384

4escalate

1 shared sanctioned2 shared labels

EthereumHigh

0x2ca1a9…c62d25

0escalate

1 shared sanctioned2 shared labels

EthereumHigh

0xbe4d1e…5e3a27

0escalate

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.