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
90review
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
21escalate
1 shared sanctioned
ethereumHigh
0xbc72d9…e543b0
20escalate
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.
ethereumMedium
0x00cdc1…f28ba3
66review
3 shared labelsfingerprint match
ethereumMedium
0xa9615d…3ed066
53review
3 shared labelsfingerprint match
ethereumMedium
0x1aafe5…d26bc0
62review
3 shared labelsfingerprint match
ethereumLow
0x6871ea…2dc5a0
83review
3 shared labels
ethereumLow
0x97b098…ea63e6
69review
3 shared labels
ethereumLow
0x446b2a…c02cd0
75review
3 shared labels
ethereumLow
0xc88f76…10e7b1
83review
3 shared labels
ethereumLow
0x29d552…a0274b
88review
3 shared labels
ethereumLow
0xe59cd2…64595a
79review
3 shared labels
ethereumLow
0x48c04e…38a7ff
69review
3 shared labels
ethereumLow
0x292f04…a478c8
79review
3 shared labels
ethereumLow
0xbfe129…64fb13
74review
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.