ethereum
Related wallets0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b
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 21
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x098b71…3e2f96
12escalate
2 shared sanctioned1 shared label
EthereumHigh
0xb66cd9…b995db
12escalate
1 shared sanctioned3 shared labels
EthereumHigh
0x03cf40…bc95e2
12escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xe6ec0d…61c961
11escalate
1 shared sanctioned1 shared label
EthereumHigh
0xdd28fd…f83cb7
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x5a5444…3891ca
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xb66cd9…b995db
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x087233…c17243
12escalate
1 shared sanctioned
ethereumHigh
0x3e3762…d255e9
12escalate
1 shared sanctioned
ethereumHigh
0xf7b311…5cf1be
12escalate
1 shared sanctioned
ethereumHigh
0x35fb6f…26d4b1
12escalate
1 shared sanctioned
ethereumHigh
0x53b693…b3bfc1
12escalate
1 shared sanctioned
Medium signal — overlapping entity labels 9
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xdbaef7…e3b973
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xec8580…ead6a1
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xdcbeff…643193
0escalate
3 shared labelsfingerprint match
ethereumHigh
0xd8500c…25e10e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x57ec89…761259
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x8dce2a…8e4995
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x7ff9cf…9ee3d9
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x19aa5f…0b4dff
12escalate
3 shared labelsfingerprint match
ethereumLow
0xbb792d…0097a2
69review
3 shared labels
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.