ethereum
Related wallets0xbb69e01921b17cd22080968bcc96ba6115da6062
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 2
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 28
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x55dee9…1635aa
12escalate
4 shared labelsfingerprint match
EthereumHigh
0xf4377e…d602d4
12escalate
4 shared labelsfingerprint match
ethereumLow
0xe59cd2…64595a
75review
4 shared labels
ethereumLow
0xc88f76…10e7b1
83review
4 shared labels
ethereumMedium
0x00cdc1…f28ba3
62review
4 shared labels
ethereumLow
0x97b098…ea63e6
72review
4 shared labels
ethereumLow
0x292f04…a478c8
79review
4 shared labels
ethereumHigh
0x90ed8b…5f7395
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x0a53ba…bdf7ce
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x1b670f…fedd6f
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x95584c…84eae3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x19aa5f…0b4dff
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.