ethereum
Related wallets0x7fd160968e6ecf292b66ce98e148a05592c60d43
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 8
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x7fd181…280d43
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0xe534c4…104a3c
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0xb5a69d…1a7b7c
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xf45ecc…75be91
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7f0367…29e881
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x16a8d0…0715dd
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xe5348d…194a3c
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7fd1a2…530d43
12escalate
1 shared sanctioned2 shared labels
Medium signal — overlapping entity labels 22
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x8c2669…dc4ec3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xc3331f…77d57e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x90ed8b…5f7395
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x0a53ba…bdf7ce
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
0x6f1ca1…2a8352
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xbb69e0…da6062
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.