ethereum
Related wallets0x1b670f185b13aff26b7335f710a5a78f4ffedd6f
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 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 29
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x55dee9…1635aa
12escalate
4 shared labelsfingerprint match
ethereumMedium
0x00cdc1…f28ba3
62review
4 shared labels
ethereumLow
0xe59cd2…64595a
75review
4 shared labels
ethereumLow
0xbb792d…0097a2
69review
4 shared labels
ethereumLow
0x0823be…a2fb97
89review
4 shared labels
ethereumHigh
0xbf9cd2…e44629
37escalate
3 shared labelsfingerprint match
ethereumHigh
0xd99592…fd427e
1escalate
3 shared labelsfingerprint match
ethereumHigh
0x532bed…0d0e8a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xdbaef7…e3b973
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xec8580…ead6a1
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xdcbeff…643193
0escalate
3 shared labelsfingerprint match
ethereumHigh
0xe3d35f…0dbca5
12escalate
3 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.