Ethereum
Related wallets0xe188a540169621c54a6d5010333065c1f1b5b4fb
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 18
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xd90e2f…24f31b
0escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xb52fd5…405d71
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xfd8610…6c7144
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x4736dc…cfba9d
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x07687e…fd2730
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xa160cd…53f291
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xd4b88d…c8cfa3
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x910cbd…b39dbf
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x858942…1fda16
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xdd4c48…1d3384
7escalate
1 shared sanctioned1 shared label
EthereumHigh
0x09efa4…3aa81d
10escalate
1 shared sanctioned1 shared label
EthereumHigh
0xd0b9b6…3938e8
25escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 5
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0x722122…5b6967
0escalate
2 shared labelsfingerprint match
EthereumHigh
0x905b63…ec7601
0escalate
2 shared labelsfingerprint match
EthereumHigh
0x6af01a…59a3c3
0escalate
2 shared labelsfingerprint match
EthereumHigh
0x94596b…f0008c
0escalate
2 shared labelsfingerprint match
EthereumHigh
0xc72886…f79f07
35escalate
2 shared labelsfingerprint match
Behavioral fingerprint matches 7
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x154236…cf4443
12escalate
1 shared labelfingerprint match
EthereumHigh
0xd9bb82…bdec77
3escalate
1 shared labelfingerprint match
EthereumHigh
0x7e6b9f…61b187
0escalate
1 shared labelfingerprint match
ethereumHigh
0x16e38d…7baf25
12escalate
1 shared labelfingerprint match
ethereumHigh
0x271875…466330
21escalate
1 shared labelfingerprint match
ethereumHigh
0x6182fb…ab3bda
12escalate
1 shared labelfingerprint match
ethereumHigh
0xcb745a…68ba2d
21escalate
1 shared labelfingerprint 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.