Ethereum
Related wallets0xd04e9f0945dea8373d882c730e2c93a74b591796
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
0x858942…1fda16
0escalate
1 shared sanctioned3 shared labels
ethereumHigh
0xb52fd5…405d71
0escalate
1 shared sanctioned3 shared labels
ethereumHigh
0xf62d56…2ecfa1
7escalate
1 shared sanctioned3 shared labels
EthereumHigh
0x4736dc…cfba9d
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xd4b88d…c8cfa3
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xdd4c48…1d3384
7escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xe188a5…b5b4fb
0escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xb3656c…5dd81d
0escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xdd6458…dd6683
0escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x9e1e41…f903b1
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xfd8610…6c7144
0escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 11
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0x098b71…3e2f96
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xfa7ea1…18f909
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xc3331f…77d57e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x90ed8b…5f7395
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x0a53ba…bdf7ce
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xe278b5…750d6a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xfe1867…b1fac4
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xd99592…fd427e
1escalate
3 shared labelsfingerprint match
ethereumHigh
0x812fc5…94cf45
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x6f1ca1…2a8352
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.