ethereum
Related wallets0x0736bdc975af0675b9a045384efed91360d25479
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 8
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xf45ecc…75be91
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0xf45ecc…75be91
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x7f0367…29e881
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7fd160…c60d43
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7f0367…29e881
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7fd181…280d43
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x7fd142…cb0d43
21escalate
1 shared sanctioned
ethereumHigh
0x7fd115…1a0d43
21escalate
1 shared sanctioned
Medium signal — overlapping entity labels 22
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x6a1544…0e41ed
1escalate
3 shared labelsfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
3 shared labelsfingerprint match
ethereumMedium
0x4a1434…c3650d
58review
3 shared labels
ethereumLow
0xfd6c2d…fab54f
81review
3 shared labels
ethereumLow
0x401dac…a007fd
72review
3 shared labels
ethereumLow
0xbb7218…f0290c
69review
3 shared labels
ethereumLow
0x267be1…4ffdc0
87proceed
3 shared labels
EthereumLow
0x0a14b6…f9d2a0
79proceed
3 shared labels
EthereumMedium
0x5a5444…3891ca
40review
3 shared labels
ethereumHigh
0x67d40e…7b6b45
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x530a64…9e2d57
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.