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 12
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
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
0x306513…58342f
16escalate
1 shared sanctioned
Medium signal — overlapping entity labels 18
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xfe1867…b1fac4
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xd99592…fd427e
1escalate
2 shared labelsfingerprint match
ethereumHigh
0xe220a3…b70855
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x812fc5…94cf45
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x1bd8dc…85802a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6b69e2…ffa9c5
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8d79c7…987607
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xbb69e0…da6062
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
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.