ethereum
Related wallets0x8ffd74fc7b1593aa07b5d3ce36ed90e80acd8df5
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 14
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x532b77…8b0e8a
12escalate
2 shared sanctioned
ethereumHigh
0xe3d35f…0dbca5
12escalate
2 shared sanctioned
ethereumHigh
0x532b77…8b0e8a
12escalate
2 shared sanctioned
ethereumHigh
0xe3d35f…0dbca5
12escalate
2 shared sanctioned
ethereumHigh
0x8ffc00…f18df5
12escalate
1 shared sanctioned
ethereumHigh
0x8ff692…cd8df5
21escalate
1 shared sanctioned
ethereumHigh
0x8ffc1f…3d8df5
21escalate
1 shared sanctioned
ethereumHigh
0x8889fb…383ae4
12escalate
1 shared sanctioned
ethereumHigh
0x532bed…0d0e8a
12escalate
1 shared sanctioned
ethereumHigh
0x532b59…8b0e8a
16escalate
1 shared sanctioned
ethereumHigh
0x8883dd…913ae4
21escalate
1 shared sanctioned
ethereumHigh
0x88899f…a43ae4
12escalate
1 shared sanctioned
Behavioral fingerprint matches 16
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x432dff…c81f06
21escalate
fingerprint match
ethereumHigh
0x2bbf18…428887
21escalate
fingerprint match
ethereumHigh
0xf424b7…a80679
16escalate
fingerprint match
ethereumHigh
0x08a0a7…ca07b6
0escalate
fingerprint match
ethereumHigh
0xc93113…535691
36escalate
fingerprint match
ethereumHigh
0xbc178e…87cf43
16escalate
fingerprint match
ethereumHigh
0x03033d…c838a4
21escalate
fingerprint match
ethereumHigh
0x0382de…df38a4
21escalate
fingerprint match
ethereumHigh
0x30481d…68c0d7
21escalate
fingerprint match
ethereumHigh
0x271875…466330
21escalate
fingerprint match
ethereumHigh
0xb2b08d…25ee4f
16escalate
fingerprint match
ethereumHigh
0x6d5ba3…163ece
12escalate
fingerprint 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.