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 24
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned3 shared labels
EthereumHigh
0xda0b76…c2f753
5escalate
1 shared sanctioned3 shared labels
EthereumHigh
0x555555…f66aa3
0escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned3 shared labels
EthereumHigh
0xdd6458…dd6683
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x9e1e41…f903b1
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xb3656c…5dd81d
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xbe4d1e…5e3a27
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x213cfe…ae76ef
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xb52fd5…405d71
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xf62d56…2ecfa1
7escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 6
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x876eab…950cfa
75review
3 shared labels
EthereumHigh
0xbf9cd2…e44629
39escalate
2 shared labelsfingerprint match
EthereumHigh
0xee4c45…1fe226
0escalate
2 shared labelsfingerprint match
EthereumHigh
0x4a5965…a4dcd3
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xec8580…ead6a1
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xdbaef7…e3b973
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.