ethereum
Related wallets0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e
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 13
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xdcbeff…643193
0escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x5a7a51…a3b59f
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0xdcbeff…643193
0escalate
2 shared sanctioned1 shared label
ethereumHigh
0x5a7a51…a3b59f
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x931546…c8c568
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x931546…c8c568
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned1 shared label
ethereumHigh
0xed6e0a…bad921
0escalate
1 shared sanctioned1 shared label
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned1 shared label
ethereumHigh
0xed6e0a…bad921
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x858942…1fda16
0escalate
1 shared sanctioned1 shared label
ethereumHigh
0x5f48c2…c375b2
12escalate
1 shared sanctioned
Medium signal — overlapping entity labels 17
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0xdfd529…43963d
73proceed
4 shared labels
ethereumHigh
0x8c2669…dc4ec3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xe3d35f…0dbca5
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xe3d35f…0dbca5
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x1bd8dc…85802a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xe031c4…3203b5
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x32da24…f81e3e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x14779c…631964
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.