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 7
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x7ced75…27361e
12escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xdbaef7…e3b973
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
12escalate
1 shared sanctioned
Medium signal — overlapping entity labels 23
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x58b704…925023
89review
2 shared labelsfingerprint match
ethereumLow
0x29d552…a0274b
88review
2 shared labelsfingerprint match
ethereumLow
0x7b0b9f…35f755
73review
2 shared labelsfingerprint match
ethereumLow
0x1ab497…8f8f23
80review
2 shared labelsfingerprint match
ethereumLow
0xe59cd2…64595a
75review
2 shared labelsfingerprint match
ethereumLow
0x2faf48…776ad2
76review
2 shared labelsfingerprint match
ethereumLow
0x9ba7f2…28bcf6
83review
2 shared labelsfingerprint match
ethereumLow
0xe81d6f…af92c7
80review
2 shared labelsfingerprint match
ethereumLow
0x688c0c…943bc7
69review
2 shared labelsfingerprint match
ethereumLow
0xce963e…2d695f
75review
2 shared labelsfingerprint match
ethereumLow
0x6871ea…2dc5a0
80review
2 shared labelsfingerprint match
ethereumLow
0x446b2a…c02cd0
75review
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.