ethereum
Related wallets0x6a1544f72a2a275715e8d5924e6d8a017f0e41ed
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
0x6f1ca1…2a8352
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x5512d9…0121b0
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x6f1ca1…2a8352
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x5512d9…0121b0
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
0x48549a…7c6b4a
12escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 23
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x8c2669…dc4ec3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x78da54…da9192
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9570e0…abfb2c
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x4f47bc…96270c
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x4f47bc…96270c
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x5a5444…3891ca
0escalate
3 shared labelsfingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
3 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.