ethereum
Related wallets0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995
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 3
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 27
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xbf9cd2…e44629
37escalate
4 shared labelsfingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x809ed0…af8834
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xd8500c…25e10e
12escalate
4 shared labelsfingerprint match
ethereumHigh
0x57ec89…761259
12escalate
4 shared labelsfingerprint match
ethereumLow
0x446b2a…c02cd0
75review
4 shared labels
ethereumMedium
0x00cdc1…f28ba3
62review
4 shared labels
ethereumLow
0x48c04e…38a7ff
69review
4 shared labels
ethereumMedium
0x1aafe5…d26bc0
62review
4 shared labels
ethereumLow
0x8a651e…80fed6
90review
4 shared labels
ethereumLow
0x96d047…62aeff
86review
4 shared labels
ethereumLow
0xe59cd2…64595a
75review
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.