Ethereum
Related wallets0x8d79c73daae8630c88de372ba8f57592fa987607
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 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 29
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0xe220a3…b70855
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x1bd8dc…85802a
12escalate
2 shared labelsfingerprint match
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
0x9be599…a15573
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x2c7dcd…d179dc
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xf4377e…d602d4
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xdb2720…ada8fe
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x532b77…8b0e8a
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.