Ethereum
Related wallets0x0964986aa531fa1e39067167a5f06c4e68e05080
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 6
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xdbaef7…e3b973
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x57ec89…761259
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x8f501d…227156
21escalate
1 shared sanctioned
EthereumHigh
0xc40f38…aef0ac
16escalate
1 shared sanctioned
EthereumHigh
0xacffe7…c5c54b
12escalate
1 shared sanctioned
ethereumHigh
0xf424b7…a80679
16escalate
1 shared sanctioned
Medium signal — overlapping entity labels 24
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumLow
0x7d655c…f5221c
85proceed
2 shared labelsfingerprint match
EthereumLow
0x8d0bb7…f9d841
77review
2 shared labelsfingerprint match
EthereumLow
0x915d79…8ea7df
80review
2 shared labelsfingerprint match
ethereumLow
0xdfd529…43963d
72proceed
2 shared labelsfingerprint match
ethereumLow
0xddfabc…2a0740
85proceed
2 shared labelsfingerprint match
ethereumLow
0x21a31e…285549
72proceed
2 shared labelsfingerprint match
ethereumLow
0x1ab497…8f8f23
80review
2 shared labels
ethereumLow
0xe59cd2…64595a
75review
2 shared labels
ethereumLow
0x688c0c…943bc7
69review
2 shared labels
ethereumLow
0x62a151…74c53c
84review
2 shared labels
ethereumLow
0xce963e…2d695f
75review
2 shared labels
ethereumLow
0xccb479…2ca5e1
75review
2 shared labels
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.