ethereum
Related wallets0x7fd1a2468dea4af3782bddccbcb767286d530d43
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
0x16a8d0…0715dd
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xe534c4…104a3c
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xe5348d…194a3c
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7fd181…280d43
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7fd160…c60d43
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xb5a69d…1a7b7c
12escalate
1 shared sanctioned2 shared labels
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
0x5a2317…fdea7b
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x1b6ed1…c1f289
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x8ffc8e…cd8df5
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8ffce4…8d8df5
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8ffc00…f18df5
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8889fb…383ae4
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x532bed…0d0e8a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x88899f…a43ae4
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x53031f…10ca90
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xd2ddd6…818008
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x1bd8dc…85802a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
28escalate
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.