ethereum
Related wallets0xdbaef73d20b0ca4abc72e8daf97af36626e3b973
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 27
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xec8580…ead6a1
12escalate
3 shared sanctioned4 shared labels
ethereumHigh
0xacffe7…c5c54b
16escalate
3 shared sanctioned
ethereumHigh
0x57ec89…761259
12escalate
1 shared sanctioned4 shared labels
ethereumHigh
0x8dce2a…8e4995
12escalate
1 shared sanctioned4 shared labels
ethereumHigh
0xf4377e…d602d4
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0x78da54…da9192
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7ced75…27361e
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x7ced75…27361e
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xdde2eb…49028a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x14bbad…ded7ab
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xf426e6…a80679
16escalate
1 shared sanctioned1 shared label
ethereumHigh
0xb33896…a71f33
12escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 3
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
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.