ethereum
Related wallets0x6b0736fed0634e15e19cc57fba19cd179c13abca
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 11
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x8ac538…4b4bc6
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7f0367…29e881
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xd81414…b4fde5
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xf45ecc…75be91
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x5d2011…4c4947
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0xd38694…0b00b5
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0xd38bf6…aa00b5
21escalate
1 shared sanctioned
ethereumLow
0x425908…0e08d4
69review
1 shared sanctioned
ethereumMedium
0x5d20c4…4c4947
58review
1 shared sanctioned
ethereumMedium
0x5d206d…f64947
61review
1 shared sanctioned
ethereumMedium
0xd8142b…56fde5
60review
1 shared sanctioned
Medium signal — overlapping entity labels 19
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xe05f52…b54a2a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x56de15…072ba7
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
3 shared labelsfingerprint match
ethereumLow
0x21a31e…285549
73proceed
3 shared labels
ethereumLow
0xdfd529…43963d
73proceed
3 shared labels
ethereumHigh
0xfe1867…b1fac4
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xd99592…fd427e
1escalate
2 shared labelsfingerprint match
ethereumHigh
0xe220a3…b70855
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x812fc5…94cf45
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6be0ae…a0b46e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6b69e2…ffa9c5
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.