ethereum
Related wallets0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0
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
0x48549a…7c6b4a
12escalate
2 shared sanctioned
ethereumHigh
0xc455f7…8a0e4a
12escalate
2 shared sanctioned
ethereumHigh
0x48549a…7c6b4a
12escalate
2 shared sanctioned
ethereumHigh
0x6a1544…0e41ed
0escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x6f1ca1…2a8352
12escalate
1 shared sanctioned
ethereumHigh
0x6f1ca1…2a8352
12escalate
1 shared sanctioned
ethereumUnclassified
0xc455f7…8a0e4a
50—
1 shared sanctioned
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
0x88272f…0521e0
16escalate
3 shared labelsfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
3 shared labelsfingerprint match
EthereumMedium
0x115131…9fe30f
47review
3 shared labels
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x5a7a51…a3b59f
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x087233…c17243
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x3e3762…d255e9
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xf7b311…5cf1be
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x35fb6f…26d4b1
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x53b693…b3bfc1
12escalate
2 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.