ethereum
Related wallets0xe522266cbcf23f6a36ac39fd28222eabe15d5ebf
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 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 29
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0xc88f76…10e7b1
83review
4 shared labels
ethereumLow
0xd55123…2192ff
74review
4 shared labels
ethereumHigh
0xb5a69d…1a7b7c
12escalate
4 shared labels
ethereumHigh
0x998a7f…b27137
30escalate
4 shared labels
ethereumMedium
0x00cdc1…f28ba3
62review
3 shared labelsfingerprint match
EthereumMedium
0xe6ec0d…61c961
47review
3 shared labelsfingerprint match
EthereumMedium
0x5a5444…3891ca
40review
3 shared labelsfingerprint match
ethereumLow
0x58b704…925023
89review
3 shared labels
ethereumLow
0x2faf48…776ad2
76review
3 shared labels
ethereumLow
0x1a57e6…41fdcc
80review
3 shared labels
ethereumHigh
0x6be0ae…a0b46e
12escalate
3 shared labels
ethereumHigh
0x9be599…a15573
12escalate
3 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.