ethereum
Related wallets0xe278b5ede434948a64dfe7d55ac97d6962750d6a
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 6
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xed6e0a…bad921
0escalate
1 shared sanctioned4 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x8f052a…81e9eb
0escalate
1 shared sanctioned1 shared label
ethereumHigh
0x5a7a51…a3b59f
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x6be0ae…a0b46e
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x5f48c2…c375b2
12escalate
1 shared sanctioned
Medium signal — overlapping entity labels 24
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x37a1c1…850114
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
4 shared labelsfingerprint match
ethereumHigh
0x4f47bc…96270c
12escalate
4 shared labelsfingerprint match
ethereumLow
0xe81d6f…af92c7
80review
4 shared labels
ethereumLow
0x876eab…950cfa
75review
4 shared labels
ethereumLow
0xd55123…2192ff
74review
4 shared labels
ethereumHigh
0x54ace9…f696ec
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x08a0a7…ca07b6
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x78da54…da9192
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9570e0…abfb2c
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
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.