ethereum
Related wallets0x53031f4ed258a4e18834b2d35ddea2dabe10ca90
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 5
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xbd3276…521a24
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xbd3276…521a24
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x4060cb…825279
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x4060cb…825279
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x530ee9…95ca90
21escalate
1 shared sanctioned
Medium signal — overlapping entity labels 25
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xe3d35f…0dbca5
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x532bed…0d0e8a
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xe3d35f…0dbca5
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x812fc5…94cf45
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xbb69e0…da6062
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x95584c…84eae3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9c2bc7…a879fa
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x747afb…c5a52b
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xfb3eff…72cdeb
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.