ethereum
Related wallets0x308ed4b7b49797e1a98d3818bff6fe5385410370
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 8
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x9570e0…abfb2c
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x67d40e…7b6b45
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x2f389c…4f6535
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x67d40e…7b6b45
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x2f389c…4f6535
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x48549a…7c6b4a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xc455f7…8a0e4a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x48549a…7c6b4a
12escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 22
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x78da54…da9192
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xdbaef7…e3b973
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xec8580…ead6a1
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xf2235d…2e27cb
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x32da24…f81e3e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x033007…e9e54a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x95584c…84eae3
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xe1e4c5…2b9401
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.