0x6182f4cd9c7f04b91dea01e2f8a9728cea773bda

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 5

These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.

ethereumHigh

0xef85a6…29ce2a

12escalate

1 shared sanctioned1 shared label

ethereumHigh

0x6182fb…ab3bda

12escalate

1 shared sanctioned1 shared label

ethereumUnclassified

0xb6c4e4…e75e64

21escalate

1 shared sanctioned

ethereumHigh

0xfa7ea1…18f909

12escalate

1 shared sanctioned

ethereumHigh

0x5d6395…639815

21escalate

1 shared sanctioned

Behavioral fingerprint matches 6

Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.

ethereumUnclassified

0x2ed77b…ea7e9e

21escalate

1 shared labelfingerprint match

ethereumUnclassified

0xda3d03…d993ca

21escalate

1 shared labelfingerprint match

ethereumUnclassified

0xa4af52…4b03f6

45review

1 shared labelfingerprint match

ethereumUnclassified

0x1c6b2a…401037

40review

1 shared labelfingerprint match

ethereumUnclassified

0x79bae5…988fb7

40review

1 shared labelfingerprint match

ethereumUnclassified

0xe63d35…d59408

40review

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.