ethereum
Related wallets0x6fac4d18c912343bf86fa7049364dd4e424ab9c0
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 4
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 26
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x998a7f…b27137
30escalate
3 shared labelsfingerprint match
ethereumHigh
0x56de15…072ba7
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x8ac538…4b4bc6
12escalate
3 shared labelsfingerprint match
ethereumLow
0x915d79…8ea7df
75review
3 shared labels
ethereumMedium
0x00cdc1…f28ba3
62review
3 shared labels
ethereumMedium
0x0e37df…45c8ec
54review
3 shared labels
ethereumHigh
0x730b21…aace04
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
0x2deb01…ae58fb
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x5a2317…fdea7b
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.