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
21escalate
1 shared sanctioned
ethereumHigh
0xacffe7…c5c54b
16escalate
1 shared sanctioned
ethereumUnclassified
0x57ec89…761259
50—
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.
ethereumMedium
0xe5ccfc…e09b13
50review
2 shared labelsfingerprint match
ethereumLow
0xbb792d…0097a2
69review
2 shared labels
ethereumLow
0x8d0bb7…f9d841
72review
2 shared labels
ethereumLow
0x0823be…a2fb97
89review
2 shared labels
ethereumLow
0xdfd529…43963d
73proceed
2 shared labels
ethereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labels
ethereumHigh
0x1bd8dc…85802a
12escalate
2 shared labels
ethereumHigh
0xe031c4…3203b5
12escalate
2 shared labels
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labels
ethereumHigh
0x6f1ca1…2a8352
12escalate
2 shared labels
ethereumHigh
0x9be599…a15573
12escalate
2 shared labels
ethereumHigh
0x95584c…84eae3
12escalate
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.