ethereum
Related wallets0x4865773f498186d838fe47227804a158cbed51de
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 2
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 28
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumMedium
0xd8da6b…a96045
44review
3 shared labelsfingerprint match
ethereumLow
0xbb792d…0097a2
69review
3 shared labels
ethereumLow
0x0823be…a2fb97
91review
3 shared labels
ethereumHigh
0xee603c…c61800
12escalate
3 shared labels
ethereumMedium
0x1aafe5…d26bc0
62review
2 shared labelsfingerprint match
ethereumMedium
0xf89d69…5eaa40
60review
2 shared labelsfingerprint match
ethereumMedium
0xe6c9ad…371c8b
63review
2 shared labelsfingerprint match
ethereumLow
0x8a651e…80fed6
90review
2 shared labels
ethereumLow
0xbb7218…f0290c
69review
2 shared labels
ethereumLow
0x96d047…62aeff
82review
2 shared labels
ethereumHigh
0xd99592…fd427e
1escalate
2 shared labels
ethereumHigh
0xe05f52…b54a2a
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.