ethereum
Related wallets0xccb479e20eb59fa9f0914499d3685d85f12ca5e1
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.
ethereumLow
0x0f8080…5830ca
77review
1 shared sanctioned1 shared label
ethereumHigh
0xdbaef7…e3b973
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x7ced75…27361e
12escalate
1 shared sanctioned1 shared label
ethereumUnclassified
0xda03e8…193598
45review
1 shared sanctioned
ethereumUnclassified
0xbffa64…fb743b
45review
1 shared sanctioned
ethereumHigh
0xacffe7…c5c54b
16escalate
1 shared sanctioned
ethereumHigh
0xf424b7…a80679
16escalate
1 shared sanctioned
Medium signal — overlapping entity labels 23
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x0681d8…0edbbf
69review
2 shared labelsfingerprint match
ethereumLow
0x97b098…ea63e6
72review
2 shared labelsfingerprint match
ethereumLow
0xa5d543…9dbeed
69review
2 shared labelsfingerprint match
ethereumLow
0xcad621…fc8fdd
78review
2 shared labelsfingerprint match
ethereumLow
0x1a57e6…41fdcc
82review
2 shared labelsfingerprint match
ethereumLow
0x292f04…a478c8
79review
2 shared labelsfingerprint match
ethereumLow
0xbff0ec…dda294
69review
2 shared labelsfingerprint match
ethereumLow
0x6995b7…7cfcde
77review
2 shared labelsfingerprint match
ethereumLow
0x9642b2…2f5d4e
74review
2 shared labelsfingerprint match
ethereumLow
0x915d79…8ea7df
75review
2 shared labelsfingerprint match
ethereumLow
0x8d0bb7…f9d841
72review
2 shared labelsfingerprint match
ethereumLow
0x0823be…a2fb97
89review
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.