ethereum
Related wallets0xd995924483724d416827c932dd7a0544befd427e
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
0x55dee9…1635aa
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x532bed…0d0e8a
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xe3d35f…0dbca5
12escalate
4 shared labelsfingerprint match
ethereumMedium
0x00cdc1…f28ba3
62review
4 shared labels
ethereumLow
0xe59cd2…64595a
75review
4 shared labels
ethereumHigh
0xbf9cd2…e44629
37escalate
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
0x1b670f…fedd6f
0escalate
3 shared labelsfingerprint match
ethereumHigh
0xfe1867…b1fac4
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.