ethereum
Related wallets0x12de548f79a50d2bd05481c8515c1ef5183666a9
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 2
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 28
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x2c7dcd…d179dc
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x2c7dcd…d179dc
12escalate
3 shared labelsfingerprint match
ethereumMedium
0x0e37df…45c8ec
54review
3 shared labels
ethereumHigh
0xb94e9c…4a5493
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xbb69e0…da6062
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x9c2bc7…a879fa
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x747afb…c5a52b
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xfb3eff…72cdeb
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xd04e33…efda7f
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.