ethereum
Related wallets0xbc0809b46621d8b72de8eca1db195ebefcbd9944
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 3
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 27
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xed6e0a…bad921
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x4f47bc…96270c
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xe278b5…750d6a
12escalate
3 shared labelsfingerprint match
ethereumLow
0xce963e…2d695f
75review
3 shared labels
ethereumLow
0x2faf48…776ad2
76review
3 shared labels
ethereumLow
0x111111…43097d
72proceed
3 shared labels
ethereumLow
0xbfe129…64fb13
74review
3 shared labels
EthereumLow
0xbd67c3…37b9a1
71review
3 shared labels
ethereumHigh
0x530a64…9e2d57
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6f1ca1…2a8352
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.