ethereum
Related wallets0xf4377eda661e04b6dda78969796ed31658d602d4
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 7
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xdbaef7…e3b973
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0xec8580…ead6a1
12escalate
1 shared sanctioned3 shared labels
ethereumHigh
0xdde2eb…49028a
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x14bbad…ded7ab
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xf426e6…a80679
16escalate
1 shared sanctioned1 shared label
ethereumHigh
0x7ee441…b93317
21escalate
1 shared sanctioned
ethereumHigh
0xf42b3b…a80679
21escalate
1 shared sanctioned
Medium signal — overlapping entity labels 23
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x8c2669…dc4ec3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x95584c…84eae3
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xc103b7…c01c10
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x9c2bc7…a879fa
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x747afb…c5a52b
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xfb3eff…72cdeb
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xd04e33…efda7f
12escalate
3 shared labelsfingerprint match
ethereumHigh
0x532b77…8b0e8a
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xe3d35f…0dbca5
12escalate
3 shared labelsfingerprint match
ethereumHigh
0xd8500c…25e10e
12escalate
3 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.