Ethereum
Related wallets0x098b716b8aaf21512996dc57eb0615e2383e2f96
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 27
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumLow
0x346e95…33bfe5
90review
6 shared sanctioned1 shared label
ethereumLow
0x346e95…33bfe5
82review
6 shared sanctioned1 shared label
ethereumHigh
0x9e40b3…9eb8dc
23escalate
6 shared sanctioned
EthereumMedium
0x40225b…ef0568
61review
5 shared sanctioned
EthereumMedium
0x63757f…8a5ed0
59review
4 shared sanctioned
ethereumMedium
0x63757f…8a5ed0
60review
4 shared sanctioned
EthereumHigh
0x53b693…b3bfc1
12escalate
2 shared sanctioned2 shared labels
EthereumHigh
0x35fb6f…26d4b1
12escalate
2 shared sanctioned2 shared labels
EthereumHigh
0xf7b311…5cf1be
12escalate
2 shared sanctioned2 shared labels
EthereumHigh
0x3e3762…d255e9
12escalate
2 shared sanctioned2 shared labels
EthereumHigh
0x087233…c17243
12escalate
2 shared sanctioned2 shared labels
EthereumHigh
0x3cffd5…60e073
12escalate
2 shared sanctioned2 shared labels
Medium signal — overlapping entity labels 3
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
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.