ethereum
Related wallets0x3cffd56b47b7b41c56258d9c7731abadc360e073
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 19
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x098b71…3e2f96
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x9e40b3…9eb8dc
23escalate
2 shared sanctioned1 shared label
ethereumHigh
0x53b693…b3bfc1
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x1a2a1c…d454f2
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x087233…c17243
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x3e3762…d255e9
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xf7b311…5cf1be
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x35fb6f…26d4b1
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xb3656c…5dd81d
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xb66cd9…b995db
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0xb66cd9…b995db
12escalate
1 shared sanctioned1 shared label
ethereumLow
0x346e95…33bfe5
82review
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 11
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xdd6458…dd6683
0escalate
3 shared labelsfingerprint match
ethereumHigh
0xe278b5…750d6a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x64d7c7…ae1830
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x9e1e41…f903b1
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x6a1544…0e41ed
1escalate
2 shared labelsfingerprint match
ethereumLow
0xe81d6f…af92c7
83review
2 shared labels
ethereumLow
0xd55123…2192ff
74review
2 shared labels
ethereumLow
0x564286…3aaced
75review
2 shared labels
EthereumLow
0x115131…9fe30f
72proceed
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.