ethereum
Related wallets0x8c26697969b40db54c29dbc86ebef939c0dc4ec3
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 5
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x983a81…2e05a2
12escalate
1 shared sanctioned1 shared label
ethereumUnclassified
0xfe431f…1df1fa
21escalate
1 shared sanctioned
ethereumUnclassified
0x209f97…df3ac0
21escalate
1 shared sanctioned
ethereumUnclassified
0x57280d…75e802
21escalate
1 shared sanctioned
ethereumUnclassified
0x983a81…2e05a2
50—
1 shared sanctioned
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
0x998a7f…b27137
30escalate
4 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
4 shared labelsfingerprint match
EthereumHigh
0x5a5444…3891ca
0escalate
4 shared labelsfingerprint match
ethereumLow
0xdfd529…43963d
73proceed
4 shared labels
ethereumHigh
0x6a1544…0e41ed
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x32da24…f81e3e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x95584c…84eae3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x1999ef…0c5ade
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
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.