ethereum
Related wallets0xb3656c5ed7ef97b4c9097d416df98e2e2a5dd81d
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 23
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xdd6458…dd6683
0escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x9e1e41…f903b1
0escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x3cffd5…60e073
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x3cffd5…60e073
12escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x098b71…3e2f96
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x910cbd…b39dbf
0escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 7
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x30481d…68c0d7
21escalate
2 shared labelsfingerprint match
ethereumHigh
0x64d7c7…ae1830
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x087233…c17243
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x3e3762…d255e9
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.