ethereum
Related wallets0x7ff9cfad3877f21d41da833e2f775db0569ee3d9
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 25
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xdbaef7…e3b973
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xec8580…ead6a1
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xdcbeff…643193
0escalate
3 shared labelsfingerprint match
ethereumHigh
0xa0e1c8…c20e4b
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xd8500c…25e10e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x57ec89…761259
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x8dce2a…8e4995
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x19aa5f…0b4dff
12escalate
3 shared labelsfingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
3 shared labelsfingerprint match
ethereumLow
0x8a651e…80fed6
90review
3 shared labels
ethereumLow
0x0823be…a2fb97
89review
3 shared labels
ethereumHigh
0xc103b7…c01c10
12escalate
2 shared labelsfingerprint match
Behavioral fingerprint matches 4
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
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.