Ethereum
Related wallets0x4293b5dc11b250078da7359d7d57c15eecfcf70a
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 16
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumMedium
0x5b94fd…b1408c
58review
1 shared sanctioned1 shared label
EthereumHigh
0xe6ec0d…61c961
11escalate
1 shared sanctioned1 shared label
EthereumHigh
0x5a5444…3891ca
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x03cf40…bc95e2
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x098b71…3e2f96
12escalate
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
EthereumHigh
0xdd28fd…f83cb7
12escalate
1 shared sanctioned
Medium signal — overlapping entity labels 10
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0xd8eea6…1ba40a
0escalate
2 shared labels
ethereumLow
0xd55123…2192ff
74review
2 shared labels
ethereumLow
0x564286…3aaced
75review
2 shared labels
ethereumHigh
0xf2f400…b1b8a8
0escalate
2 shared labels
ethereumLow
0x111111…43097d
72proceed
2 shared labels
ethereumHigh
0xe278b5…750d6a
12escalate
2 shared labels
ethereumHigh
0x97a5a0…0905af
0escalate
2 shared labels
ethereumLow
0x111111…4faa26
72proceed
2 shared labels
ethereumHigh
0x08a0a7…ca07b6
0escalate
2 shared labels
ethereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labels
Behavioral fingerprint matches 4
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
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.