ethereum
Related wallets0xee603c21b7bdb3eed72c16b8a87bac6e20c61800
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 9
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x761edd…4a3510
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x12ea80…6f4e8d
7escalate
1 shared sanctioned3 shared labels
ethereumHigh
0xabf492…5e21bc
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x50df1e…fba3ab
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x761e3a…2c3510
16escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xee60a0…231800
21escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x197554…13a13b
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0xee659b…cb1800
16escalate
1 shared sanctioned
ethereumHigh
0x7f710f…dc54ee
16escalate
1 shared sanctioned
Medium signal — overlapping entity labels 21
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0xbb792d…0097a2
69review
4 shared labels
ethereumLow
0x0823be…a2fb97
91review
4 shared labels
EthereumMedium
0xd8da6b…a96045
44review
4 shared labels
ethereumHigh
0xe05f52…b54a2a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xbb69e0…da6062
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xdcbeff…643193
0escalate
3 shared labelsfingerprint match
ethereumHigh
0xb5a69d…1a7b7c
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xe3d35f…0dbca5
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xa0e1c8…c20e4b
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xd8500c…25e10e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x57ec89…761259
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xf4377e…d602d4
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.