Ethereum
Related wallets0xc8e51d2623b3c3eaf445c17dabc9f53454b97a17
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 3
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 27
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
0x8c2669…dc4ec3
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xbf9cd2…e44629
39escalate
2 shared labelsfingerprint match
EthereumHigh
0xc3331f…77d57e
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x37a1c1…850114
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x9570e0…abfb2c
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xa7d2cf…2a9a70
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xf62d56…2ecfa1
7escalate
2 shared labelsfingerprint match
EthereumHigh
0x137c9b…7e7901
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x730b21…aace04
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x54ace9…f696ec
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xf7844e…4a8210
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.