Ethereum
Related wallets0xe6ec0de23b6db6604113cb79db609d5da461c961
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 22
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x5a5444…3891ca
0escalate
1 shared sanctioned3 shared labels
EthereumHigh
0xdd28fd…f83cb7
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0xb66cd9…b995db
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x098b71…3e2f96
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x087233…c17243
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x3e3762…d255e9
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xf7b311…5cf1be
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x35fb6f…26d4b1
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x53b693…b3bfc1
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x3cffd5…60e073
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xa0e1c8…c20e4b
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x087233…c17243
12escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 8
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x8c2669…dc4ec3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
3 shared labelsfingerprint match
ethereumLow
0xddfabc…2a0740
85proceed
3 shared labels
EthereumHigh
0xd1ea82…2678ea
36escalate
2 shared labelsfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x32da24…f81e3e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x14779c…631964
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
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.