Ethereum
Related wallets0xc6398b4e8b60720051ed33f5c5a692f9785f5580
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 19
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xda0b76…c2f753
0escalate
2 shared sanctioned3 shared labels
EthereumHigh
0x491366…22dc1f
0escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
2 shared sanctioned2 shared labels
EthereumHigh
0x2ca1a9…c62d25
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0x33350f…05b3c1
4escalate
2 shared sanctioned1 shared label
EthereumHigh
0xa0f028…31f4e1
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0xbe4d1e…5e3a27
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0x20bb30…acfc49
0escalate
2 shared sanctioned1 shared label
ethereumHigh
0xf62d56…2ecfa1
7escalate
2 shared sanctioned1 shared label
EthereumHigh
0xc0f127…117f8f
28escalate
1 shared sanctioned3 shared labels
EthereumHigh
0x9a4ec9…db3d98
35escalate
1 shared sanctioned1 shared label
EthereumHigh
0xc49415…4ce35c
0escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 2
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
Behavioral fingerprint matches 7
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x098b71…3e2f96
12escalate
fingerprint match
EthereumHigh
0x543d5b…cfbad4
16escalate
fingerprint match
EthereumHigh
0x512ae3…7165db
3escalate
fingerprint match
ethereumHigh
0x530a64…9e2d57
12escalate
fingerprint match
ethereumHigh
0x3cbded…9b757d
12escalate
fingerprint match
ethereumHigh
0x9f4cda…7f7ea9
12escalate
fingerprint match
ethereumHigh
0xa7e5d5…20b008
12escalate
fingerprint 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.