ethereum
Related wallets0x1999ef52700c34de7ec2b68a28aafb37db0c5ade
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 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 29
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x8c2669…dc4ec3
12escalate
3 shared labelsfingerprint match
ethereumLow
0xdfd529…43963d
73proceed
3 shared labels
ethereumHigh
0xfe1867…b1fac4
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xd99592…fd427e
1escalate
2 shared labelsfingerprint match
ethereumHigh
0xe220a3…b70855
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x812fc5…94cf45
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x1bd8dc…85802a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6b69e2…ffa9c5
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8d79c7…987607
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xbb69e0…da6062
12escalate
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.