ethereum
Related wallets0x56de1527136f76a809e5b14ded6103eecd072ba7
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 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 29
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x998a7f…b27137
28escalate
4 shared labelsfingerprint match
ethereumLow
0x1a57e6…41fdcc
80review
4 shared labels
ethereumLow
0xdfd529…43963d
73proceed
4 shared labels
ethereumHigh
0xb52fd5…405d71
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x6be0ae…a0b46e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xb5a69d…1a7b7c
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x6b0736…13abca
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x8ac538…4b4bc6
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x6fac4d…4ab9c0
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
3 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.