Ethereum
Related wallets

0x7ff9cfad3877f21d41da833e2f775db0569ee3d9

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.

Medium signal — overlapping entity labels 30
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0xec8580…ead6a1
12escalate
3 shared labelsfingerprint match
EthereumHigh
0xdbaef7…e3b973
12escalate
3 shared labelsfingerprint match
EthereumHigh
0xdcbeff…643193
0escalate
3 shared labelsfingerprint match
EthereumHigh
0xa0e1c8…c20e4b
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x8dce2a…8e4995
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x57ec89…761259
12escalate
3 shared labelsfingerprint match
EthereumHigh
0xd8500c…25e10e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x0a90bc…9ccb4b
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x1b670f…fedd6f
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x19aa5f…0b4dff
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xbf9cd2…e44629
37escalate
3 shared labelsfingerprint match
ethereumHigh
0x55dee9…1635aa
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.