ethereum
Related wallets0x8f052a3f37e2a1f25e025586fe76214e0781e9eb
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 7
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned3 shared labels
ethereumHigh
0xe278b5…750d6a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xed6e0a…bad921
0escalate
1 shared sanctioned1 shared label
ethereumHigh
0x6be0ae…a0b46e
12escalate
1 shared sanctioned
ethereumHigh
0x5a7a51…a3b59f
12escalate
1 shared sanctioned
ethereumHigh
0x5f48c2…c375b2
12escalate
1 shared sanctioned
ethereumHigh
0x6be0ae…a0b46e
12escalate
1 shared sanctioned
Medium signal — overlapping entity labels 23
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xdcbeff…643193
0escalate
3 shared labelsfingerprint match
ethereumHigh
0xdcbeff…643193
0escalate
3 shared labelsfingerprint match
EthereumHigh
0x03cf40…bc95e2
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x03cf40…bc95e2
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xdbaef7…e3b973
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xec8580…ead6a1
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xa0e1c8…c20e4b
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xd8500c…25e10e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x57ec89…761259
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8dce2a…8e4995
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x7ff9cf…9ee3d9
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x1b670f…fedd6f
0escalate
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.