Ethereum
Related wallets0xc479c31aca1ba077899ca5dec4f3a8e8ece1f57e
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 5
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xf00bec…186084
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned1 shared label
EthereumUnclassified
0x6a56ae…452833
35review
1 shared sanctioned1 shared label
EthereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned
EthereumLow
0x527653…7b31ce
81proceed
1 shared sanctioned
Medium signal — overlapping entity labels 25
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0x8c2669…dc4ec3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x609fd4…fdcb2b
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x51c9a7…8ad849
31escalate
3 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
3 shared labelsfingerprint match
EthereumLow
0x1a57e6…41fdcc
87proceed
3 shared labels
ethereumLow
0xd55123…2192ff
74review
3 shared labels
ethereumLow
0xc88f76…10e7b1
83review
3 shared labels
EthereumHigh
0xb52fd5…405d71
0escalate
2 shared labelsfingerprint match
EthereumHigh
0xae2fab…85ba65
25escalate
2 shared labelsfingerprint match
EthereumHigh
0xbc09e1…2f3fb2
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x6be0ae…a0b46e
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x9be599…a15573
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.