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 9
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x858942…1fda16
0escalate
2 shared sanctioned2 shared labels
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
ethereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned1 shared label
ethereumUnclassified
0x6a56ae…452833
35review
1 shared sanctioned1 shared label
ethereumHigh
0x1f0b14…3ff543
9escalate
1 shared sanctioned
ethereumHigh
0x6be0ae…a0b46e
12escalate
1 shared sanctioned
EthereumLow
0x527653…7b31ce
80review
1 shared sanctioned
Medium signal — overlapping entity labels 18
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0xbe4d1e…5e3a27
0escalate
2 shared labelsfingerprint match
EthereumHigh
0xd8eea6…1ba40a
0escalate
2 shared labelsfingerprint match
EthereumHigh
0xd04e9f…591796
0escalate
2 shared labelsfingerprint match
EthereumHigh
0x5a5444…3891ca
0escalate
2 shared labelsfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xe278b5…750d6a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x08a0a7…ca07b6
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
2 shared labelsfingerprint match
EthereumLow
0x00859b…f2408c
84review
2 shared labels
ethereumLow
0xc88f76…10e7b1
83review
2 shared labels
ethereumLow
0x2faf48…776ad2
76review
2 shared labels
Behavioral fingerprint matches 3
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
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.