ethereum
Related wallets0x6f1ca141a28907f78ebaa64fb83a9088b02a8352
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 6
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x6a1544…0e41ed
0escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x48549a…7c6b4a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared sanctioned1 shared label
ethereumHigh
0xc455f7…8a0e4a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x5512d9…0121b0
12escalate
1 shared sanctioned
ethereumHigh
0x306513…58342f
16escalate
1 shared sanctioned
Medium signal — overlapping entity labels 24
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xc3331f…77d57e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xfe1867…b1fac4
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xd99592…fd427e
1escalate
3 shared labelsfingerprint match
ethereumHigh
0x812fc5…94cf45
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xbb69e0…da6062
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9c2bc7…a879fa
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x747afb…c5a52b
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xfb3eff…72cdeb
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.