Ethereum
Related wallets0x8b84d019ec52db273ff0469a08e5db4e9a13c3d6
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 13
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xee4c45…1fe226
0escalate
2 shared sanctioned2 shared labels
EthereumHigh
0xda0b76…c2f753
5escalate
2 shared sanctioned2 shared labels
EthereumHigh
0xaaaaa2…c88c61
7escalate
2 shared sanctioned2 shared labels
EthereumHigh
0x905b63…ec7601
0escalate
2 shared sanctioned2 shared labels
ethereumHigh
0xd90e2f…24f31b
0escalate
2 shared sanctioned2 shared labels
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned3 shared labels
EthereumHigh
0xbe4d1e…5e3a27
0escalate
1 shared sanctioned3 shared labels
ethereumHigh
0xb52fd5…405d71
0escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xf62d56…2ecfa1
7escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x910cbd…b39dbf
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x2ca1a9…c62d25
0escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 17
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
EthereumMedium
0x8c8a3e…a017cf
59review
3 shared labels
ethereumLow
0x264bd8…5997b5
69review
3 shared labels
ethereumLow
0xc88f76…10e7b1
83review
3 shared labels
ethereumMedium
0x00cdc1…f28ba3
62review
3 shared labels
EthereumHigh
0x9c2bc7…a879fa
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xd04e33…efda7f
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xfb3eff…72cdeb
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x6be0ae…a0b46e
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x6f1ca1…2a8352
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x2c7dcd…d179dc
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xf4377e…d602d4
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.