ethereum
Related wallets0x624550a462adde37e271c390b536627c1a6b4305
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 20
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xed6e0a…bad921
0escalate
3 shared labelsfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xa7c7f6…ff1d58
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xdcbeff…643193
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x4f47bc…96270c
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xdcbeff…643193
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x4f47bc…96270c
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x858942…1fda16
0escalate
2 shared labelsfingerprint match
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.
ethereumHigh
0x8889fb…383ae4
12escalate
1 shared labelfingerprint match
ethereumHigh
0x532bed…0d0e8a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x88899f…a43ae4
12escalate
1 shared labelfingerprint match
ethereumHigh
0x01b117…756340
21escalate
1 shared labelfingerprint match
ethereumHigh
0x1bd8dc…85802a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x78da54…da9192
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.