ethereum
Related wallets0xe05f529f5284d75624eba386cb716928c3b54a2a
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 4
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 26
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xbb69e0…da6062
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x19aa5f…0b4dff
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
4 shared labelsfingerprint match
EthereumHigh
0xf4377e…d602d4
12escalate
4 shared labelsfingerprint match
ethereumLow
0x29d552…a0274b
88review
4 shared labels
ethereumLow
0xe59cd2…64595a
75review
4 shared labels
ethereumLow
0x6871ea…2dc5a0
80review
4 shared labels
ethereumLow
0xc88f76…10e7b1
83review
4 shared labels
ethereumMedium
0x00cdc1…f28ba3
62review
4 shared labels
ethereumLow
0x97b098…ea63e6
72review
4 shared labels
EthereumLow
0x48c04e…38a7ff
76review
4 shared labels
EthereumLow
0x292f04…a478c8
86review
4 shared labels
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.