Ethereum
Related wallets0xee4c45cc5eaa535cb8a8ffdc92f2839a601fe226
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 18
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xda0b76…c2f753
0escalate
3 shared sanctioned5 shared labels
EthereumHigh
0x722122…5b6967
0escalate
3 shared sanctioned3 shared labels
EthereumHigh
0xd90e2f…24f31b
0escalate
3 shared sanctioned2 shared labels
EthereumHigh
0xa0f028…31f4e1
0escalate
3 shared sanctioned2 shared labels
EthereumHigh
0xaaaaa2…c88c61
5escalate
2 shared sanctioned3 shared labels
EthereumHigh
0x905b63…ec7601
0escalate
2 shared sanctioned3 shared labels
EthereumHigh
0x491366…22dc1f
0escalate
2 shared sanctioned3 shared labels
EthereumHigh
0x33350f…05b3c1
4escalate
2 shared sanctioned1 shared label
EthereumHigh
0x20bb30…acfc49
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0xbe4d1e…5e3a27
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xd04e9f…591796
0escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned2 shared labels
Medium signal — overlapping entity labels 6
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0x213cfe…ae76ef
0escalate
3 shared labelsfingerprint match
ethereumLow
0x97a5a0…0905af
69review
3 shared labels
EthereumHigh
0xc49415…4ce35c
0escalate
2 shared labelsfingerprint match
EthereumHigh
0xdd6458…dd6683
0escalate
2 shared labelsfingerprint match
EthereumHigh
0x9e1e41…f903b1
0escalate
2 shared labelsfingerprint match
EthereumMedium
0x8c8a3e…a017cf
59review
2 shared labels
Behavioral fingerprint matches 6
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x098b71…3e2f96
12escalate
1 shared labelfingerprint match
EthereumHigh
0x4750bc…8c29c5
14escalate
1 shared labelfingerprint match
EthereumHigh
0x555555…f66aa3
28escalate
1 shared labelfingerprint match
EthereumHigh
0x0a5b2b…52d4ad
31escalate
1 shared labelfingerprint match
EthereumHigh
0x543d5b…cfbad4
16escalate
1 shared labelfingerprint match
EthereumHigh
0xd4b88d…c8cfa3
0escalate
1 shared labelfingerprint 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.