ethereum
Related wallets0x0f8080457022956df9799a60fee08f25235830ca
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 8
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xdbaef7…e3b973
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7ced75…27361e
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7ced75…27361e
12escalate
1 shared sanctioned2 shared labels
ethereumLow
0xccb479…2ca5e1
75review
1 shared sanctioned1 shared label
ethereumUnclassified
0xda03e8…193598
45review
1 shared sanctioned1 shared label
ethereumUnclassified
0xbffa64…fb743b
45review
1 shared sanctioned1 shared label
ethereumHigh
0xf424b7…a80679
16escalate
1 shared sanctioned
ethereumHigh
0xacffe7…c5c54b
16escalate
1 shared sanctioned
Medium signal — overlapping entity labels 22
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x9642b2…2f5d4e
76review
2 shared labelsfingerprint match
ethereumLow
0xa205fd…b3e825
78review
2 shared labelsfingerprint match
ethereumLow
0xc1056a…f9ed78
81review
2 shared labelsfingerprint match
ethereumLow
0xfd6c2d…fab54f
81review
2 shared labelsfingerprint match
ethereumLow
0x6871ea…2dc5a0
80review
2 shared labelsfingerprint match
ethereumLow
0x876eab…950cfa
75review
2 shared labelsfingerprint match
ethereumLow
0x915d79…8ea7df
75review
2 shared labelsfingerprint match
ethereumLow
0x3b8f70…66f7f0
70review
2 shared labelsfingerprint match
ethereumLow
0x8a651e…80fed6
90review
2 shared labelsfingerprint match
ethereumLow
0x71191c…929a5b
76review
2 shared labelsfingerprint match
ethereumLow
0xa9d1e0…1d3e43
83proceed
2 shared labelsfingerprint match
ethereumLow
0xfbb1b7…0fbb98
74proceed
2 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.