Ethereum
Related wallets0x5b94fdc888c58dad24192573bba64e718db1408c
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 16
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xe6ec0d…61c961
11escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x5a5444…3891ca
0escalate
1 shared sanctioned2 shared labels
EthereumMedium
0x4293b5…fcf70a
46review
1 shared sanctioned1 shared label
EthereumHigh
0x03cf40…bc95e2
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x098b71…3e2f96
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared sanctioned1 shared label
ethereumHigh
0x087233…c17243
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x3e3762…d255e9
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xf7b311…5cf1be
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x35fb6f…26d4b1
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x53b693…b3bfc1
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x3cffd5…60e073
12escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 14
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumMedium
0xea9fcc…6010c7
55review
3 shared labelsfingerprint match
EthereumMedium
0x837f6b…b2e90c
45review
2 shared labelsfingerprint match
ethereumMedium
0xa0d52f…9a250e
54review
2 shared labelsfingerprint match
EthereumHigh
0xbe4d1e…5e3a27
0escalate
2 shared labels
EthereumHigh
0xc479c3…e1f57e
0escalate
2 shared labels
EthereumHigh
0xe14c03…f12af7
5escalate
2 shared labels
ethereumLow
0xc88f76…10e7b1
83review
2 shared labels
ethereumLow
0x2faf48…776ad2
76review
2 shared labels
ethereumLow
0x1a57e6…41fdcc
82review
2 shared labels
ethereumLow
0xd55123…2192ff
74review
2 shared labels
ethereumLow
0x346e95…33bfe5
82review
2 shared labels
ethereumLow
0xef1c6e…54bf6b
72proceed
2 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.