ethereum
Related wallets0x88899fcd092cee79270b41d8f745e29044a43ae4
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 9
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x16e38d…7baf25
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x8889fb…383ae4
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x532bed…0d0e8a
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
0xe3d35f…0dbca5
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
Medium signal — overlapping entity labels 21
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x5cc17d…c47664
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xac1dfa…794a67
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xc3331f…77d57e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xb52fd5…405d71
0escalate
2 shared labelsfingerprint match
ethereumHigh
0xfe1867…b1fac4
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xd99592…fd427e
1escalate
2 shared labelsfingerprint match
ethereumHigh
0xe220a3…b70855
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x812fc5…94cf45
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x1bd8dc…85802a
12escalate
2 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.