ethereum
Related wallets0x55dee997296770dd3301a6666cae0db60e1635aa
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
0x3ca992…2fdd8d
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0xf2338b…a770db
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x066147…f830db
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x84d7e3…374f33
12escalate
1 shared sanctioned
EthereumHigh
0x04dba1…78bacf
12escalate
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.
ethereumLow
0xe59cd2…64595a
75review
5 shared labels
ethereumMedium
0x00cdc1…f28ba3
62review
5 shared labels
EthereumMedium
0x00cdc1…f28ba3
67review
5 shared labels
ethereumHigh
0x1b670f…fedd6f
0escalate
4 shared labelsfingerprint match
ethereumHigh
0x19aa5f…0b4dff
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xbf9cd2…e44629
37escalate
4 shared labelsfingerprint match
ethereumHigh
0x809ed0…af8834
12escalate
4 shared labelsfingerprint match
EthereumHigh
0xd99592…fd427e
0escalate
4 shared labelsfingerprint match
EthereumHigh
0xbf9cd2…e44629
39escalate
4 shared labelsfingerprint match
EthereumHigh
0xec8580…ead6a1
12escalate
4 shared labelsfingerprint match
EthereumHigh
0xdbaef7…e3b973
12escalate
4 shared labelsfingerprint match
EthereumHigh
0x8dce2a…8e4995
12escalate
4 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.