ethereum
Related wallets0xdcbeffbecce100cce9e4b153c4e15cb885643193
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 18
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x858942…1fda16
0escalate
5 shared sanctioned3 shared labels
ethereumHigh
0xdd4c48…1d3384
4escalate
3 shared sanctioned3 shared labels
EthereumHigh
0xdd4c48…1d3384
4escalate
3 shared sanctioned3 shared labels
ethereumHigh
0x6be0ae…a0b46e
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned5 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned5 shared labels
EthereumHigh
0xd4b88d…c8cfa3
0escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x5a7a51…a3b59f
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x910cbd…b39dbf
0escalate
1 shared sanctioned1 shared label
ethereumHigh
0xd90e2f…24f31b
0escalate
1 shared sanctioned1 shared label
ethereumHigh
0x5a7a51…a3b59f
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x07687e…fd2730
0escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 12
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0xb66cd9…b995db
12escalate
4 shared labelsfingerprint match
ethereumHigh
0xdbaef7…e3b973
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xec8580…ead6a1
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
3 shared labelsfingerprint match
ethereumHigh
0x4f47bc…96270c
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xa0e1c8…c20e4b
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xd8500c…25e10e
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x57ec89…761259
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x8dce2a…8e4995
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x7ff9cf…9ee3d9
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x19aa5f…0b4dff
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
3 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.