ethereum
Related wallets0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef
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 4
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 26
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumMedium
0x39f6a6…4f2ba3
66review
3 shared labels
ethereumLow
0xdfd529…43963d
73proceed
3 shared labels
ethereumLow
0xddfabc…2a0740
85proceed
3 shared labels
ethereumHigh
0x6f1ca1…2a8352
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6b69e2…ffa9c5
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8d79c7…987607
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xbb69e0…da6062
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x9c2bc7…a879fa
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x747afb…c5a52b
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xfb3eff…72cdeb
12escalate
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.