ethereum
Related wallets0x64d7c712529ae520f2f4320a13448bdbf5ae1830
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 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 29
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x30481d…68c0d7
21escalate
3 shared labelsfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x5512d9…0121b0
12escalate
3 shared labelsfingerprint match
EthereumLow
0x115131…9fe30f
72proceed
3 shared labels
ethereumHigh
0xe278b5…750d6a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x5a7a51…a3b59f
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xb3656c…5dd81d
0escalate
2 shared labelsfingerprint match
ethereumHigh
0xdd6458…dd6683
0escalate
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.