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 28
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumMedium
0x5a5444…3891ca
40review
1 shared sanctioned3 shared labels
EthereumMedium
0x5a5444…3891ca
40review
1 shared sanctioned3 shared labels
EthereumMedium
0x5b94fd…b1408c
58review
1 shared sanctioned2 shared labels
EthereumMedium
0x4293b5…fcf70a
46review
1 shared sanctioned1 shared label
EthereumLow
0xdd28fd…f83cb7
86proceed
1 shared sanctioned1 shared label
EthereumHigh
0x098b71…3e2f96
12escalate
1 shared sanctioned1 shared label
EthereumLow
0xdd28fd…f83cb7
86proceed
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
Medium signal — overlapping entity labels 2
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
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.