Ethereum
Related wallets0x97b1043abd9e6fc31681635166d430a458d14f9c
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
0xa7d2cf…2a9a70
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xf62d56…2ecfa1
7escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x137c9b…7e7901
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x730b21…aace04
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x54ace9…f696ec
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xf7844e…4a8210
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
0x05931f…bac14c
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xec8580…ead6a1
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x78da54…da9192
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xdbaef7…e3b973
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x9c2bc7…a879fa
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xf3701f…e4120d
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x2f389c…4f6535
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xd04e33…efda7f
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xfb3eff…72cdeb
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x4f47bc…96270c
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x530a64…9e2d57
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xd5ed34…1ed510
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.