ethereum
Related wallets0x0661474e70b2588029b68c077e8c7adfbcf830db
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 11
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x84d7e3…374f33
16escalate
2 shared sanctioned
ethereumHigh
0x5a14e7…f58f51
12escalate
2 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
2 shared sanctioned
ethereumHigh
0x5a14e7…f58f51
12escalate
2 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
2 shared sanctioned
ethereumHigh
0x55dee9…1635aa
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xf2338b…a770db
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x3cf0a0…3e3d77
16escalate
1 shared sanctioned
ethereumHigh
0x3ca992…2fdd8d
21escalate
1 shared sanctioned
ethereumHigh
0x04dba1…78bacf
12escalate
1 shared sanctioned
ethereumUnclassified
0xef044a…fbc553
21escalate
1 shared sanctioned
Medium signal — overlapping entity labels 19
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x37a1c1…850114
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x7573a7…e00ac4
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xe278b5…750d6a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x54ace9…f696ec
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x78da54…da9192
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x9570e0…abfb2c
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
2 shared labelsfingerprint match
ethereumHigh
0xdcbeff…643193
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x4f47bc…96270c
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
2 shared labelsfingerprint 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.