ethereum
Related wallets0x16a8d032ffe880535cd3e1815fe917e96a0715dd
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 5
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xe534c4…104a3c
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xe5348d…194a3c
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7fd1a2…530d43
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7fd181…280d43
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7fd160…c60d43
12escalate
1 shared sanctioned2 shared labels
Medium signal — overlapping entity labels 25
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x8c2669…dc4ec3
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xae2fab…85ba65
27escalate
3 shared labelsfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xe278b5…750d6a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x5a2317…fdea7b
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
28escalate
3 shared labelsfingerprint match
ethereumLow
0xc88f76…10e7b1
83review
3 shared labels
ethereumMedium
0x698e50…f4da27
42review
3 shared labels
ethereumLow
0x111111…43097d
72proceed
3 shared labels
ethereumLow
0xd55123…2192ff
74review
3 shared labels
ethereumLow
0x564286…3aaced
75review
3 shared labels
ethereumMedium
0xe52226…5d5ebf
68review
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.