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 8
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
ethereumHigh
0x7ced75…27361e
12escalate
1 shared sanctioned1 shared label
ethereumUnclassified
0xda03e8…193598
45review
1 shared sanctioned
ethereumUnclassified
0xbffa64…fb743b
45review
1 shared sanctioned
ethereumHigh
0xf424b7…a80679
16escalate
1 shared sanctioned
ethereumHigh
0xacffe7…c5c54b
16escalate
1 shared sanctioned
Medium signal — overlapping entity labels 22
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumLow
0x9642b2…2f5d4e
76review
2 shared labelsfingerprint match
ethereumLow
0xd55123…2192ff
74review
2 shared labelsfingerprint match
ethereumLow
0x915d79…8ea7df
75review
2 shared labelsfingerprint match
ethereumLow
0xbb792d…0097a2
69review
2 shared labelsfingerprint match
ethereumLow
0x8d0bb7…f9d841
72review
2 shared labelsfingerprint match
ethereumLow
0x0823be…a2fb97
89review
2 shared labelsfingerprint match
ethereumLow
0xa9d1e0…1d3e43
83proceed
2 shared labelsfingerprint match
ethereumLow
0x9696f5…f96976
90proceed
2 shared labelsfingerprint match
ethereumLow
0x21a31e…285549
72proceed
2 shared labelsfingerprint match
ethereumLow
0x56eddb…a8b17f
90proceed
2 shared labelsfingerprint match
ethereumLow
0xdfd529…43963d
73proceed
2 shared labelsfingerprint match
ethereumMedium
0x096498…e05080
65review
2 shared labels
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.