ethereum
Related wallets0x8ffc00c1684be1ba326b11e5039d1e7336f18df5
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 11
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x532b77…8b0e8a
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0xe3d35f…0dbca5
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x532b77…8b0e8a
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0xe3d35f…0dbca5
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x8ffc8e…cd8df5
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x8ffce4…8d8df5
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x8ff692…cd8df5
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0x8ffc1f…3d8df5
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0x70e59d…cd8df5
21escalate
1 shared sanctioned
ethereumHigh
0x8ffec3…cd8df5
19escalate
1 shared sanctioned
ethereumHigh
0x8ffd74…cd8df5
21escalate
1 shared sanctioned
Medium signal — overlapping entity labels 19
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x812fc5…94cf45
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8889fb…383ae4
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x532bed…0d0e8a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x88899f…a43ae4
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x1bd8dc…85802a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xe031c4…3203b5
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x95584c…84eae3
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x5d5b5d…72d0ef
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.