ethereum
Related wallets0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
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 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 29
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
0xed6e0a…bad921
0escalate
4 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x78da54…da9192
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9570e0…abfb2c
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xdcbeff…643193
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x78da54…da9192
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9570e0…abfb2c
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
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.