ethereum
Related wallets0x37a1c1ea4de0efe02cfc4de510f731e928850114
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
0x9be599…a15573
12escalate
1 shared sanctioned4 shared labels
ethereumHigh
0xc3331f…77d57e
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x033007…e9e54a
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xcb745a…68ba2d
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0xcb74fe…06ba2d
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0x32e1f9…4ac9f7
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xcb7487…88ba2d
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xcb7fab…88ba2d
21escalate
1 shared sanctioned
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
0xe278b5…750d6a
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
4 shared labelsfingerprint match
ethereumHigh
0x4f47bc…96270c
12escalate
4 shared labelsfingerprint match
ethereumLow
0xcad621…fc8fdd
78review
4 shared labels
ethereumLow
0xd55123…2192ff
74review
4 shared labels
ethereumHigh
0x55dee9…1635aa
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x90ed8b…5f7395
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x0a53ba…bdf7ce
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x7573a7…e00ac4
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x54ace9…f696ec
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xfe1867…b1fac4
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.