ethereum
Related wallets0xac1dfa6338d247b6f4418df2ccf65e8373794a67
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 11
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x9570e0…abfb2c
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x67d40e…7b6b45
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x48549a…7c6b4a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x308ed4…410370
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x2f389c…4f6535
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xc455f7…8a0e4a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x67d40e…7b6b45
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x48549a…7c6b4a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x308ed4…410370
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x2f389c…4f6535
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x306513…58342f
16escalate
1 shared sanctioned
Medium signal — overlapping entity labels 19
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x5cc17d…c47664
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xc3331f…77d57e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x90ed8b…5f7395
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x0a53ba…bdf7ce
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x90edac…7e7395
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x609fd4…fdcb2b
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x1b670f…fedd6f
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x7573a7…e00ac4
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xb52fd5…405d71
0escalate
2 shared labelsfingerprint match
ethereumHigh
0xfe1867…b1fac4
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.