ethereum
Related wallets0xdde2eb2361503b303995e076c855e29fcc49028a
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.
ethereumMedium
0x14bbad…ded7ab
63review
1 shared sanctioned1 shared label
ethereumHigh
0xf4377e…d602d4
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xf426e6…a80679
16escalate
1 shared sanctioned1 shared label
ethereumHigh
0xdbaef7…e3b973
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xec8580…ead6a1
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xf4377e…d602d4
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x7ee441…b93317
21escalate
1 shared sanctioned
ethereumHigh
0xf42b3b…a80679
21escalate
1 shared sanctioned
Behavioral fingerprint matches 22
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumLow
0x7b0b9f…35f755
73review
1 shared labelfingerprint match
ethereumLow
0x1ab497…8f8f23
80review
1 shared labelfingerprint match
ethereumLow
0x709dd1…408ebb
74review
1 shared labelfingerprint match
ethereumLow
0xb77ed7…235c78
72review
1 shared labelfingerprint match
ethereumLow
0xe59cd2…64595a
75review
1 shared labelfingerprint match
ethereumLow
0x2faf48…776ad2
76review
1 shared labelfingerprint match
ethereumLow
0x83c413…46627e
89review
1 shared labelfingerprint match
ethereumLow
0x9ba7f2…28bcf6
83review
1 shared labelfingerprint match
ethereumLow
0xe81d6f…af92c7
80review
1 shared labelfingerprint match
ethereumLow
0x688c0c…943bc7
69review
1 shared labelfingerprint match
ethereumLow
0x62a151…74c53c
84review
1 shared labelfingerprint match
ethereumLow
0xce963e…2d695f
75review
1 shared labelfingerprint 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.