ethereum
Related wallets0x137c9bccd68cb11e8facff067017eb29e57e7901
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 6
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xa7d2cf…2a9a70
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xf62d56…2ecfa1
7escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x730b21…aace04
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x54ace9…f696ec
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xf7844e…4a8210
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x97b104…d14f9c
12escalate
1 shared sanctioned2 shared labels
Medium signal — overlapping entity labels 24
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xbf9cd2…e44629
37escalate
2 shared labelsfingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xc3331f…77d57e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x90ed8b…5f7395
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x0a53ba…bdf7ce
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xe278b5…750d6a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xfe1867…b1fac4
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xc8e51d…b97a17
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xd99592…fd427e
1escalate
2 shared labelsfingerprint match
ethereumHigh
0x812fc5…94cf45
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x532bed…0d0e8a
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.