ethereum
Related wallets0xb5a69da691670f62510793f79a9b36c7db1a7b7c
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 6
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x16a8d0…0715dd
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x7fd181…280d43
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xe534c4…104a3c
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xe5348d…194a3c
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7fd1a2…530d43
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7fd160…c60d43
12escalate
1 shared sanctioned2 shared labels
Medium signal — overlapping entity labels 24
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumMedium
0xe52226…5d5ebf
68review
4 shared labels
ethereumLow
0xdfd529…43963d
73proceed
4 shared labels
ethereumHigh
0xae2fab…85ba65
27escalate
3 shared labelsfingerprint match
ethereumHigh
0xfa7ea1…18f909
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x6182fb…ab3bda
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x609fd4…fdcb2b
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x1b670f…fedd6f
0escalate
3 shared labelsfingerprint match
ethereumHigh
0xb52fd5…405d71
0escalate
3 shared labelsfingerprint match
ethereumHigh
0xd99592…fd427e
1escalate
3 shared labelsfingerprint match
ethereumHigh
0x6be0ae…a0b46e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x56de15…072ba7
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.