ethereum
Related wallets0x812fc5d738bdadded1200b9a85e300477b94cf45
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
0xd04e33…efda7f
12escalate
1 shared sanctioned3 shared labels
EthereumHigh
0xfb3eff…72cdeb
12escalate
1 shared sanctioned3 shared labels
ethereumUnclassified
0xfb3ef5…58cdeb
21escalate
1 shared sanctioned1 shared label
ethereumUnclassified
0xfb3eb5…54cdeb
21escalate
1 shared sanctioned1 shared label
EthereumHigh
0xfda1ec…5f62ff
12escalate
1 shared sanctioned
ethereumUnclassified
0xfb3c10…72cdeb
21escalate
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
0x90ed8b…5f7395
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x0a53ba…bdf7ce
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x95584c…84eae3
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
0xfe1867…b1fac4
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xd99592…fd427e
1escalate
3 shared labelsfingerprint match
EthereumHigh
0x9c2bc7…a879fa
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x6f1ca1…2a8352
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x2c7dcd…d179dc
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.