ethereum
Related wallets0x14779cec0b117d5194c750c55ea1f42086631964
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 11
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x32da24…f81e3e
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x32da24…f81e3e
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x038f09…73e72c
21escalate
2 shared sanctioned1 shared label
ethereumHigh
0x038989…63e72c
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x038989…63e72c
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x4f428c…eb700b
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x4f428c…eb700b
12escalate
1 shared sanctioned1 shared label
ethereumLow
0x6de663…823c36
84review
1 shared sanctioned1 shared label
ethereumHigh
0x806a0f…347e19
12escalate
1 shared sanctioned
ethereumHigh
0x4f44b0…2b700b
21escalate
1 shared sanctioned
ethereumUnclassified
0x03cb5f…03e72c
21escalate
1 shared sanctioned
Medium signal — overlapping entity labels 19
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x609fd4…fdcb2b
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6be0ae…a0b46e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x609fd4…fdcb2b
12escalate
2 shared labelsfingerprint match
ethereumMedium
0xf0a7fb…c61dfb
67review
2 shared labels
ethereumLow
0x2faf48…776ad2
76review
2 shared labels
ethereumLow
0xc36442…11fe88
86proceed
2 shared labels
ethereumLow
0xd55123…2192ff
74review
2 shared labels
ethereumMedium
0xa0d52f…9a250e
54review
2 shared labels
ethereumLow
0xdfd529…43963d
73proceed
2 shared labels
ethereumLow
0xddfabc…2a0740
85proceed
2 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.