Ethereum
Related wallets0xf00bec16cd1511156d4ba9794e9e6b907c186084
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.
EthereumHigh
0xdcbeff…643193
0escalate
2 shared sanctioned
EthereumHigh
0xc479c3…e1f57e
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned1 shared label
EthereumUnclassified
0x6a56ae…452833
35review
1 shared sanctioned1 shared label
ethereumUnclassified
0x6a56ae…452833
35review
1 shared sanctioned1 shared label
EthereumHigh
0x6be0ae…a0b46e
12escalate
1 shared sanctioned
ethereumHigh
0x1f0b14…3ff543
9escalate
1 shared sanctioned
EthereumLow
0x527653…7b31ce
81proceed
1 shared sanctioned
Medium signal — overlapping entity labels 11
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0x098b71…3e2f96
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xbe4d1e…5e3a27
0escalate
2 shared labelsfingerprint match
ethereumHigh
0xe278b5…750d6a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
2 shared labelsfingerprint match
EthereumLow
0x267be1…4ffdc0
98proceed
2 shared labels
EthereumLow
0x00859b…f2408c
84review
2 shared labels
ethereumLow
0x2faf48…776ad2
76review
2 shared labels
ethereumLow
0xe81d6f…af92c7
80review
2 shared labels
ethereumLow
0xc88f76…10e7b1
83review
2 shared labels
ethereumMedium
0x4a1434…c3650d
57review
2 shared labels
ethereumLow
0xfd6c2d…fab54f
81review
2 shared labels
Behavioral fingerprint matches 11
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x05931f…bac14c
12escalate
1 shared labelfingerprint match
EthereumHigh
0xee4c45…1fe226
0escalate
1 shared labelfingerprint match
EthereumHigh
0xd04e9f…591796
13escalate
1 shared labelfingerprint match
EthereumHigh
0xdd6458…dd6683
0escalate
1 shared labelfingerprint match
EthereumHigh
0x9e1e41…f903b1
0escalate
1 shared labelfingerprint match
EthereumHigh
0x4a5965…a4dcd3
12escalate
1 shared labelfingerprint match
EthereumHigh
0x071ad5…93db95
12escalate
1 shared labelfingerprint match
EthereumHigh
0xec8580…ead6a1
12escalate
1 shared labelfingerprint match
EthereumHigh
0x78da54…da9192
12escalate
1 shared labelfingerprint match
EthereumHigh
0xbc09e1…2f3fb2
12escalate
1 shared labelfingerprint match
EthereumHigh
0xdbaef7…e3b973
12escalate
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.