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 21
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x087233…c17243
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x3e3762…d255e9
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0xf7b311…5cf1be
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x35fb6f…26d4b1
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x53b693…b3bfc1
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x3cffd5…60e073
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x087233…c17243
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x3e3762…d255e9
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0xf7b311…5cf1be
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x35fb6f…26d4b1
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x53b693…b3bfc1
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x3cffd5…60e073
12escalate
2 shared sanctioned2 shared labels
Medium signal — overlapping entity labels 9
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x6a1544…0e41ed
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
3 shared labelsfingerprint match
EthereumMedium
0x115131…9fe30f
47review
3 shared labels
ethereumLow
0x267be1…4ffdc0
87proceed
3 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.