ethereum
Related wallets0xabf492b492044b123c1657b711c7f392935e21bc
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
0x761edd…4a3510
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x12ea80…6f4e8d
7escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x50df1e…fba3ab
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xee603c…c61800
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x761e3a…2c3510
16escalate
1 shared sanctioned1 shared label
ethereumHigh
0xee60a0…231800
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0x197554…13a13b
21escalate
1 shared sanctioned
ethereumHigh
0xee659b…cb1800
16escalate
1 shared sanctioned
ethereumHigh
0x7f710f…dc54ee
16escalate
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.
ethereumHigh
0xe05f52…b54a2a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xbb69e0…da6062
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xc103b7…c01c10
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xd8500c…25e10e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x57ec89…761259
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xf4377e…d602d4
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x8dce2a…8e4995
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x19aa5f…0b4dff
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xdbaef7…e3b973
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xec8580…ead6a1
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xbb69e0…da6062
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.