Ethereum
Related wallets0x2eee951f0f8c70e3185640b77686a2361916716f
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 5
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumLow
0x8a651e…80fed6
99review
1 shared sanctioned3 shared labels
EthereumHigh
0xd8500c…25e10e
12escalate
1 shared sanctioned3 shared labels
EthereumHigh
0x1bd8dc…85802a
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x7eca56…5c2b1c
16escalate
1 shared sanctioned
EthereumHigh
0xbc72d9…e543b0
14escalate
1 shared sanctioned
Medium signal — overlapping entity labels 25
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumLow
0x96d047…62aeff
91review
3 shared labelsfingerprint match
EthereumLow
0xbd67c3…37b9a1
71review
3 shared labelsfingerprint match
ethereumLow
0x29d552…a0274b
88review
3 shared labelsfingerprint match
ethereumLow
0xe59cd2…64595a
75review
3 shared labelsfingerprint match
ethereumLow
0x6871ea…2dc5a0
80review
3 shared labelsfingerprint match
ethereumLow
0x446b2a…c02cd0
75review
3 shared labelsfingerprint match
ethereumLow
0xc88f76…10e7b1
83review
3 shared labelsfingerprint match
ethereumLow
0x97b098…ea63e6
72review
3 shared labelsfingerprint match
ethereumLow
0x48c04e…38a7ff
69review
3 shared labelsfingerprint match
ethereumLow
0x292f04…a478c8
79review
3 shared labelsfingerprint match
EthereumHigh
0xec8580…ead6a1
12escalate
3 shared labels
EthereumHigh
0xdbaef7…e3b973
12escalate
3 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.