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 9
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
16escalate
1 shared sanctioned
ethereumHigh
0x5a14e7…f58f51
12escalate
1 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
1 shared sanctioned
ethereumHigh
0x04dba1…78bacf
12escalate
1 shared sanctioned
ethereumHigh
0x5a14e7…f58f51
12escalate
1 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
1 shared sanctioned
Medium signal — overlapping entity labels 21
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumMedium
0x00cdc1…f28ba3
62review
5 shared labels
ethereumLow
0xe59cd2…64595a
75review
5 shared labels
ethereumHigh
0xbf9cd2…e44629
37escalate
4 shared labelsfingerprint match
ethereumHigh
0x1b670f…fedd6f
0escalate
4 shared labelsfingerprint match
ethereumHigh
0xd99592…fd427e
1escalate
4 shared labelsfingerprint match
ethereumHigh
0x532bed…0d0e8a
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xdbaef7…e3b973
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xec8580…ead6a1
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xe3d35f…0dbca5
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xd8500c…25e10e
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x57ec89…761259
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xf4377e…d602d4
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.