Ethereum
Related wallets0xdd4c48c0b24039969fc16d1cdf626eab821d3384
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 15
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x858942…1fda16
0escalate
4 shared sanctioned3 shared labels
ethereumHigh
0xdcbeff…643193
0escalate
3 shared sanctioned3 shared labels
ethereumHigh
0xdcbeff…643193
0escalate
3 shared sanctioned3 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
2 shared sanctioned4 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
2 shared sanctioned4 shared labels
EthereumHigh
0x722122…5b6967
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0x07687e…fd2730
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0x910cbd…b39dbf
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0xd90e2f…24f31b
0escalate
2 shared sanctioned1 shared label
ethereumHigh
0x910cbd…b39dbf
0escalate
2 shared sanctioned1 shared label
ethereumHigh
0xd90e2f…24f31b
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0xd4b88d…c8cfa3
0escalate
1 shared sanctioned2 shared labels
Medium signal — overlapping entity labels 15
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0xb66cd9…b995db
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
3 shared labelsfingerprint match
EthereumHigh
0x5a5444…3891ca
0escalate
2 shared labelsfingerprint match
EthereumHigh
0x03cf40…bc95e2
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x78da54…da9192
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xdbaef7…e3b973
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.