Ethereum
Related wallets0x9be599d7867f5e1a2d7ec6db9710df2b98a15573
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 9
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xcb7487…88ba2d
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x37a1c1…850114
12escalate
1 shared sanctioned4 shared labels
ethereumHigh
0xc3331f…77d57e
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0xcb745a…68ba2d
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0xcb74fe…06ba2d
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0x32e1f9…4ac9f7
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xcb7fab…88ba2d
21escalate
1 shared sanctioned
ethereumUnclassified
0x9be5af…c35573
40review
1 shared sanctioned
ethereumUnclassified
0x9be09d…c25573
45review
1 shared sanctioned
Medium signal — overlapping entity labels 21
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0xd55123…2192ff
74review
4 shared labels
ethereumLow
0xc88f76…10e7b1
83review
4 shared labels
ethereumMedium
0x00cdc1…f28ba3
62review
4 shared labels
ethereumLow
0xcad621…fc8fdd
78review
4 shared labels
EthereumHigh
0x78da54…da9192
12escalate
3 shared labelsfingerprint match
EthereumHigh
0xdd4c48…1d3384
4escalate
3 shared labelsfingerprint match
EthereumHigh
0x9c2bc7…a879fa
12escalate
3 shared labelsfingerprint match
EthereumHigh
0xd04e33…efda7f
12escalate
3 shared labelsfingerprint match
EthereumHigh
0xfb3eff…72cdeb
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x4f47bc…96270c
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x6be0ae…a0b46e
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x6f1ca1…2a8352
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.