Ethereum
Related wallets0x16cb924b5b7ef604139be95f8762ed817852db92
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 22
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xee4c45…1fe226
0escalate
2 shared sanctioned6 shared labels
EthereumHigh
0x0381de…48d38c
4escalate
2 shared sanctioned5 shared labels
EthereumHigh
0xda0b76…c2f753
5escalate
2 shared sanctioned5 shared labels
EthereumHigh
0x905b63…ec7601
0escalate
2 shared sanctioned3 shared labels
EthereumHigh
0x722122…5b6967
0escalate
2 shared sanctioned3 shared labels
EthereumHigh
0x491366…22dc1f
0escalate
2 shared sanctioned3 shared labels
EthereumHigh
0xaaaaa2…c88c61
0escalate
2 shared sanctioned3 shared labels
EthereumHigh
0xd90e2f…24f31b
0escalate
2 shared sanctioned2 shared labels
EthereumHigh
0xa0f028…31f4e1
0escalate
2 shared sanctioned2 shared labels
EthereumHigh
0x33350f…05b3c1
4escalate
2 shared sanctioned1 shared label
EthereumHigh
0x20bb30…acfc49
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0xbe4d1e…5e3a27
0escalate
1 shared sanctioned2 shared labels
Medium signal — overlapping entity labels 8
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0x9edde7…f60121
0escalate
4 shared labelsfingerprint match
EthereumHigh
0x213cfe…ae76ef
0escalate
4 shared labelsfingerprint match
EthereumHigh
0x0a5b2b…52d4ad
20escalate
3 shared labelsfingerprint match
ethereumLow
0x97a5a0…0905af
72review
3 shared labels
EthereumHigh
0x402d7c…5e0438
0escalate
2 shared labelsfingerprint match
ethereumHigh
0xb3656c…5dd81d
0escalate
2 shared labelsfingerprint match
ethereumHigh
0xdd6458…dd6683
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x9e1e41…f903b1
0escalate
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.