ethereum
Related wallets0x54ace95dd92d29eef3ddcd0e3e0f23ac51f696ec
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 7
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x730b21…aace04
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0xf7844e…4a8210
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0xa7d2cf…2a9a70
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xf62d56…2ecfa1
7escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x137c9b…7e7901
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xb6f5ec…471f40
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x97b104…d14f9c
12escalate
1 shared sanctioned2 shared labels
Medium signal — overlapping entity labels 23
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x37a1c1…850114
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xe278b5…750d6a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x78da54…da9192
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9570e0…abfb2c
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x4f47bc…96270c
12escalate
3 shared labelsfingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
3 shared labelsfingerprint match
ethereumLow
0x7db436…a795b1
95proceed
3 shared labels
ethereumLow
0xcad621…fc8fdd
78review
3 shared labels
ethereumLow
0x9ba7f2…28bcf6
83review
3 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.