ethereum
Related wallets0x532bed3a2642392d8ec59c7c8c4e6ef10f0d0e8a
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 11
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xe3d35f…0dbca5
12escalate
1 shared sanctioned4 shared labels
ethereumHigh
0xe3d35f…0dbca5
12escalate
1 shared sanctioned4 shared labels
ethereumHigh
0x532b77…8b0e8a
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x8889fb…383ae4
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x88899f…a43ae4
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xdb2720…ada8fe
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x532b77…8b0e8a
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x8ffd74…cd8df5
21escalate
1 shared sanctioned
ethereumHigh
0x532b59…8b0e8a
16escalate
1 shared sanctioned
ethereumHigh
0x8883dd…913ae4
21escalate
1 shared sanctioned
ethereumUnclassified
0xdb2720…ada8fe
50—
1 shared sanctioned
Medium signal — overlapping entity labels 19
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
ethereumHigh
0xdbaef7…e3b973
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xec8580…ead6a1
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x95584c…84eae3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9c2bc7…a879fa
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x747afb…c5a52b
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xfb3eff…72cdeb
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xd04e33…efda7f
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xd8500c…25e10e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x57ec89…761259
12escalate
3 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.