ethereum
Related wallets0x346e95e6b7d5b266b9fff6d2e7dadef84933bfe5
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 15
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x098b71…3e2f96
12escalate
6 shared sanctioned1 shared label
ethereumHigh
0x9e40b3…9eb8dc
23escalate
5 shared sanctioned1 shared label
ethereumMedium
0x40225b…ef0568
57review
4 shared sanctioned1 shared label
ethereumMedium
0x63757f…8a5ed0
60review
4 shared sanctioned
ethereumHigh
0xb3656c…5dd81d
0escalate
1 shared sanctioned1 shared label
ethereumHigh
0x087233…c17243
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x3e3762…d255e9
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xf7b311…5cf1be
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x35fb6f…26d4b1
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x53b693…b3bfc1
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x3cffd5…60e073
12escalate
1 shared sanctioned1 shared label
ethereumLow
0x4d47d0…87f848
69review
1 shared sanctioned
Medium signal — overlapping entity labels 15
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0xf88d68…50a69b
86review
2 shared labelsfingerprint match
ethereumLow
0x48c04e…38a7ff
69review
2 shared labelsfingerprint match
ethereumLow
0x2faf48…776ad2
76review
2 shared labelsfingerprint match
ethereumLow
0x95a9bd…1c88cc
75review
2 shared labelsfingerprint match
ethereumLow
0x97a5a0…0905af
69review
2 shared labelsfingerprint match
ethereumLow
0xd55123…2192ff
74review
2 shared labelsfingerprint match
ethereumLow
0x21a31e…285549
72proceed
2 shared labelsfingerprint match
ethereumLow
0xef1c6e…54bf6b
78proceed
2 shared labelsfingerprint match
ethereumLow
0x111111…4faa26
72proceed
2 shared labelsfingerprint match
ethereumLow
0x111111…43097d
72proceed
2 shared labelsfingerprint match
ethereumLow
0xc36442…11fe88
86proceed
2 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
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.