Ethereum
Related wallets0xbe4d1e137a24af091be80ae58d652279665e3a27
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 29
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x2ca1a9…c62d25
0escalate
3 shared sanctioned1 shared label
EthereumHigh
0xdd4c48…1d3384
4escalate
2 shared sanctioned4 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
2 shared sanctioned3 shared labels
EthereumHigh
0xf62d56…2ecfa1
7escalate
2 shared sanctioned2 shared labels
EthereumHigh
0xd4b88d…c8cfa3
0escalate
2 shared sanctioned2 shared labels
EthereumHigh
0x213cfe…ae76ef
0escalate
2 shared sanctioned2 shared labels
EthereumHigh
0x910cbd…b39dbf
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0xda0b76…c2f753
5escalate
2 shared sanctioned1 shared label
ethereumHigh
0xd90e2f…24f31b
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0xdd6458…dd6683
0escalate
1 shared sanctioned3 shared labels
EthereumHigh
0x9e1e41…f903b1
0escalate
1 shared sanctioned3 shared labels
EthereumHigh
0xb3656c…5dd81d
0escalate
1 shared sanctioned3 shared labels
Medium signal — overlapping entity labels 1
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
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.