Ethereum
Related wallets0xe220a33645fa78a68c5d7d576e5b079051b70855
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
0xb52fd5…405d71
0escalate
2 shared labelsfingerprint match
EthereumHigh
0xac1dfa…794a67
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x812fc5…94cf45
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xd99592…fd427e
0escalate
2 shared labelsfingerprint match
EthereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xc3331f…77d57e
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x37a1c1…850114
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x1bd8dc…85802a
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x9c2bc7…a879fa
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xd04e33…efda7f
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x8d79c7…987607
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xfb3eff…72cdeb
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.