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 15
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
0x797d7a…df102b
3escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x6be0ae…a0b46e
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x5f48c2…c375b2
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x6be0ae…a0b46e
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned1 shared label
ethereumHigh
0xe278b5…750d6a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned1 shared label
ethereumHigh
0xe278b5…750d6a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x6d2c51…0d075e
21escalate
1 shared sanctioned
ethereumHigh
0x8f052a…81e9eb
0escalate
1 shared sanctioned
ethereumHigh
0x6d2c51…0d075e
21escalate
1 shared sanctioned
Medium signal — overlapping entity labels 15
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
0x5512d9…0121b0
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x30481d…68c0d7
21escalate
2 shared labelsfingerprint match
ethereumHigh
0x64d7c7…ae1830
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
2 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
0x30481d…68c0d7
21escalate
2 shared labelsfingerprint match
ethereumHigh
0x64d7c7…ae1830
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
2 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.