Ethereum
Related wallets0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45
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
0x2f389c…4f6535
12escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x308ed4…410370
12escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x48549a…7c6b4a
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0xc455f7…8a0e4a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xac1dfa…794a67
12escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 25
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0x05931f…bac14c
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xec8580…ead6a1
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x78da54…da9192
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xdbaef7…e3b973
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x9c2bc7…a879fa
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xf3701f…e4120d
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xd04e33…efda7f
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xfb3eff…72cdeb
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x4f47bc…96270c
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x530a64…9e2d57
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xd5ed34…1ed510
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xc103b7…c01c10
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.