ethereum
Related wallets0x12ea80238c7d805d003ce793594e92d84a6f4e8d
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 9
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x761edd…4a3510
12escalate
1 shared sanctioned4 shared labels
ethereumHigh
0xabf492…5e21bc
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x50df1e…fba3ab
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0xee603c…c61800
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x761e3a…2c3510
16escalate
1 shared sanctioned1 shared label
ethereumHigh
0xee60a0…231800
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0x197554…13a13b
21escalate
1 shared sanctioned
ethereumHigh
0xee659b…cb1800
16escalate
1 shared sanctioned
ethereumHigh
0x7f710f…dc54ee
16escalate
1 shared sanctioned
Medium signal — overlapping entity labels 21
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xd8500c…25e10e
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x57ec89…761259
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x8dce2a…8e4995
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x19aa5f…0b4dff
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xdbaef7…e3b973
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xec8580…ead6a1
12escalate
4 shared labelsfingerprint match
ethereumLow
0x48c04e…38a7ff
69review
4 shared labels
ethereumMedium
0x1aafe5…d26bc0
62review
4 shared labels
ethereumMedium
0xf89d69…5eaa40
60review
4 shared labels
ethereumLow
0x8a651e…80fed6
90review
4 shared labels
ethereumLow
0xbb7218…f0290c
69review
4 shared labels
ethereumLow
0x96d047…62aeff
82review
4 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.