Investigations
Cluster (Wallet Cluster)
A group of blockchain addresses controlled by the same entity, identified by co-spend heuristics, shared change addresses, or exchange KYC data.
Updated · GACS — Global Anti-Crime & Safety
Cite this definition as gacs.app/glossary/cluster-wallet-cluster.
Learn more on GACS
Source: GACS — Global Anti-Crime & Safety · Published by the GACS Research Team · Updated October 21, 2026
Cite this page: GACS (2026). Cluster (Wallet Cluster) — GACS Glossary. https://gacs.app/glossary/cluster-wallet-cluster · Record ID GACS-glossary-cluster-wallet-cluster
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Authoritative sources
Independent primary sources used to check and corroborate the guidance on this page.
US Commodity Futures Trading Commission — Customer AdvisoriesRegulator advisories on crypto investment and romance-investment fraud.
US Securities and Exchange Commission — Investor.gov AlertsInvestment fraud warnings and firm/registration lookups.
FBI Internet Crime Complaint Center (IC3)Report crypto-investment losses and read the annual IC3 report.
Chainalysis Crypto Crime ReportsIndependent on-chain research on illicit crypto flows.