ethereum
Related wallets0xdfd5293d8e347dfe59e90efd55b2956a1343963d
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.
Medium signal — overlapping entity labels 30
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x8c2669…dc4ec3
12escalate
4 shared labels
ethereumHigh
0x6be0ae…a0b46e
12escalate
4 shared labels
ethereumLow
0xddfabc…2a0740
85proceed
3 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
3 shared labels
ethereumHigh
0x9be599…a15573
12escalate
3 shared labels
ethereumHigh
0x1999ef…0c5ade
12escalate
3 shared labels
ethereumHigh
0xe3d35f…0dbca5
12escalate
3 shared labels
ethereumHigh
0xdb2720…ada8fe
12escalate
3 shared labels
ethereumHigh
0x9be599…a15573
12escalate
3 shared labels
ethereumHigh
0x1999ef…0c5ade
12escalate
3 shared labels
ethereumHigh
0xe3d35f…0dbca5
12escalate
3 shared labels
ethereumLow
0xfbb1b7…0fbb98
74proceed
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.