Ethereum
Related wallets0x5d1335e8260df5595629813b8947bde4e5a57446
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 26
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x491366…22dc1f
0escalate
2 shared sanctioned2 shared labels
EthereumHigh
0x20bb30…acfc49
0escalate
2 shared sanctioned2 shared labels
EthereumHigh
0xda0b76…c2f753
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0xaaaaa2…c88c61
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0x33350f…05b3c1
4escalate
2 shared sanctioned1 shared label
EthereumHigh
0xa0f028…31f4e1
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0x0115a8…e665c5
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0x722122…5b6967
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0x905b63…ec7601
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0xd90e2f…24f31b
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0x94596b…f0008c
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0xc72886…f79f07
35escalate
2 shared sanctioned1 shared label
Medium signal — overlapping entity labels 4
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
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.