Ethereum
Related wallets0x5555555731006f71f121144534ca7c8799f66aa3
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 29
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x858942…1fda16
0escalate
1 shared sanctioned4 shared labels
EthereumHigh
0x858942…1fda16
0escalate
1 shared sanctioned4 shared labels
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned4 shared labels
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned4 shared labels
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned3 shared labels
EthereumHigh
0xd04e9f…591796
0escalate
1 shared sanctioned3 shared labels
EthereumHigh
0xda0b76…c2f753
5escalate
1 shared sanctioned3 shared labels
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned3 shared labels
EthereumHigh
0xfd8610…6c7144
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x2ca1a9…c62d25
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xbe4d1e…5e3a27
0escalate
1 shared sanctioned2 shared labels
Medium signal — overlapping entity labels 1
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
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.