ethereum
Related wallets0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2
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 7
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xed6e0a…bad921
0escalate
2 shared sanctioned1 shared label
ethereumHigh
0x5a7a51…a3b59f
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0xed6e0a…bad921
0escalate
2 shared sanctioned1 shared label
ethereumHigh
0x5a7a51…a3b59f
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned
ethereumHigh
0x6be0ae…a0b46e
12escalate
1 shared sanctioned
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned
Behavioral fingerprint matches 13
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x88272f…0521e0
16escalate
1 shared labelfingerprint match
ethereumHigh
0x624550…6b4305
12escalate
1 shared labelfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
1 shared labelfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
1 shared labelfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
1 shared labelfingerprint match
ethereumHigh
0x12de54…3666a9
12escalate
1 shared labelfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
1 shared labelfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
1 shared labelfingerprint match
ethereumHigh
0x12de54…3666a9
12escalate
1 shared labelfingerprint match
EthereumHigh
0x858942…1fda16
0escalate
1 shared labelfingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
1 shared labelfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
1 shared labelfingerprint 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.