ethereum
Related wallets0xfa7ea1b349c27131c05025cc46696336b918f909
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 5
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x6182fb…ab3bda
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xef85a6…29ce2a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x5d6395…639815
21escalate
1 shared sanctioned
ethereumUnclassified
0x6182f4…773bda
21escalate
1 shared sanctioned
ethereumUnclassified
0xb6c4e4…e75e64
21escalate
1 shared sanctioned
Medium signal — overlapping entity labels 25
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x2deb01…ae58fb
12escalate
4 shared labelsfingerprint match
ethereumLow
0x2faf48…776ad2
76review
4 shared labels
ethereumMedium
0x698e50…f4da27
57review
4 shared labels
ethereumLow
0x401dac…a007fd
72review
4 shared labels
ethereumHigh
0xae2fab…85ba65
27escalate
3 shared labelsfingerprint match
ethereumHigh
0x609fd4…fdcb2b
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x51c9a7…8ad849
30escalate
3 shared labelsfingerprint match
ethereumHigh
0xe278b5…750d6a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x1a2a1c…d454f2
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x32da24…f81e3e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xb5a69d…1a7b7c
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.