ethereum
Related wallets0x809ed0672d92d82e88779278d9d90f1234af8834
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 4
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 26
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x48c04e…38a7ff
69review
5 shared labels
ethereumLow
0x96d047…62aeff
86review
5 shared labels
ethereumHigh
0xbf9cd2…e44629
37escalate
4 shared labelsfingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xdbaef7…e3b973
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xec8580…ead6a1
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xd8500c…25e10e
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x57ec89…761259
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x8dce2a…8e4995
12escalate
4 shared labelsfingerprint match
ethereumLow
0x446b2a…c02cd0
75review
4 shared labels
ethereumMedium
0x00cdc1…f28ba3
62review
4 shared labels
ethereumMedium
0x1aafe5…d26bc0
62review
4 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.