ethereum
Related wallets0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510
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
0x78da54…da9192
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xdbaef7…e3b973
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xec8580…ead6a1
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x9570e0…abfb2c
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x05931f…bac14c
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x67d40e…7b6b45
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x308ed4…410370
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x2f389c…4f6535
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xbb69e0…da6062
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
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.