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 10
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x5512d9…0121b0
12escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x6f1ca1…2a8352
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
0x9e40b3…9eb8dc
23escalate
1 shared sanctioned
ethereumHigh
0xa14a5a…78092d
21escalate
1 shared sanctioned
ethereumHigh
0x75cb43…11cdba
16escalate
1 shared sanctioned
ethereumHigh
0x81db6b…1bf34c
16escalate
1 shared sanctioned
ethereumHigh
0x278cff…ffa193
16escalate
1 shared sanctioned
ethereumHigh
0x1b711d…bdf051
16escalate
1 shared sanctioned
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
0xe278b5…750d6a
12escalate
4 shared labelsfingerprint match
ethereumLow
0xe81d6f…af92c7
80review
4 shared labels
ethereumHigh
0xed6e0a…bad921
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x54ace9…f696ec
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x78da54…da9192
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x4f47bc…96270c
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
EthereumHigh
0xbe4d1e…5e3a27
0escalate
3 shared labelsfingerprint match
ethereumLow
0x7db436…a795b1
95proceed
3 shared labels
ethereumLow
0x2faf48…776ad2
76review
3 shared labels
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.