ethereum
Related wallets0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921
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 7
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x5a7a51…a3b59f
12escalate
3 shared sanctioned2 shared labels
ethereumHigh
0x5f48c2…c375b2
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0xe278b5…750d6a
12escalate
1 shared sanctioned4 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x8f052a…81e9eb
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x6be0ae…a0b46e
12escalate
1 shared sanctioned1 shared label
ethereumUnclassified
0x2e449c…e1ef0f
21escalate
1 shared sanctioned
Medium signal — overlapping entity labels 23
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x931546…c8c568
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
4 shared labelsfingerprint match
EthereumHigh
0x4f47bc…96270c
12escalate
4 shared labelsfingerprint match
ethereumLow
0xcad621…fc8fdd
78review
4 shared labels
ethereumHigh
0x6a1544…0e41ed
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x730b21…aace04
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x54ace9…f696ec
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x78da54…da9192
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
EthereumHigh
0xdcbeff…643193
0escalate
3 shared labelsfingerprint match
EthereumHigh
0x2c7dcd…d179dc
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.