ethereum
Related wallets0xe4c9a7f68b1eba4508f54f07f7378847318dd1a3
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 2
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 28
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x0931ca…49a5e7
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x797d7a…df102b
3escalate
2 shared labelsfingerprint match
ethereumHigh
0xdcbeff…643193
0escalate
2 shared labelsfingerprint match
ethereumHigh
0xa0e1c8…c20e4b
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xd8500c…25e10e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x57ec89…761259
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8dce2a…8e4995
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x7ff9cf…9ee3d9
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xee603c…c61800
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x19aa5f…0b4dff
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x761edd…4a3510
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x12ea80…6f4e8d
7escalate
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.