ethereum
Related wallets0x8ffc1f309d0d9695e0a7a7cec7eee9cf563d8df5
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
0x8ffc00…f18df5
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x8ff692…cd8df5
21escalate
1 shared sanctioned1 shared label
ethereumHigh
0x532b77…8b0e8a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xe3d35f…0dbca5
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x532b77…8b0e8a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xe3d35f…0dbca5
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x8ffd74…cd8df5
21escalate
1 shared sanctioned
Behavioral fingerprint matches 23
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x0382de…df38a4
21escalate
1 shared labelfingerprint match
ethereumHigh
0x30481d…68c0d7
21escalate
1 shared labelfingerprint match
ethereumHigh
0x271875…466330
21escalate
1 shared labelfingerprint match
ethereumHigh
0x04f182…b7faf7
16escalate
1 shared labelfingerprint match
ethereumHigh
0x8ffc8e…cd8df5
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8ffce4…8d8df5
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8889fb…383ae4
12escalate
1 shared labelfingerprint match
ethereumHigh
0x532bed…0d0e8a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x88899f…a43ae4
12escalate
1 shared labelfingerprint match
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared labelfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
1 shared labelfingerprint match
ethereumHigh
0xbc09e1…2f3fb2
16escalate
1 shared labelfingerprint 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.