ethereum
Related wallets0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f
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 10
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xed6e0a…bad921
0escalate
3 shared sanctioned2 shared labels
ethereumHigh
0xed6e0a…bad921
0escalate
3 shared sanctioned2 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x5f48c2…c375b2
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x6be0ae…a0b46e
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x5f48c2…c375b2
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned1 shared label
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned1 shared label
ethereumUnclassified
0x6be0ae…a0b46e
50—
1 shared sanctioned
Medium signal — overlapping entity labels 19
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x931546…c8c568
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xdd4c48…1d3384
4escalate
2 shared labelsfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xdd4c48…1d3384
4escalate
2 shared labelsfingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
2 shared labelsfingerprint match
Behavioral fingerprint matches 1
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
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.