ethereum
Related wallets0x5a2317436c49c110dc58cb19e33671eecafdea7b
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
0x8ac538…4b4bc6
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x8ac538…4b4bc6
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0xd81414…b4fde5
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xf45ecc…75be91
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x2deb01…ae58fb
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xd81414…b4fde5
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xf45ecc…75be91
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x4395e9…e9279f
21escalate
1 shared sanctioned1 shared label
ethereumMedium
0x4395d2…48279f
60review
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.
ethereumLow
0xdfd529…43963d
73proceed
4 shared labels
ethereumHigh
0xef85a6…29ce2a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x1999ef…0c5ade
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xb5a69d…1a7b7c
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x7f0367…29e881
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x16a8d0…0715dd
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
28escalate
3 shared labelsfingerprint match
ethereumHigh
0xef85a6…29ce2a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x1999ef…0c5ade
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xb5a69d…1a7b7c
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x7f0367…29e881
12escalate
3 shared labelsfingerprint match
ethereumLow
0x21a31e…285549
73proceed
3 shared labels
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.