ethereum
Related wallets0x0382de8a4bad02018059913be33e1b4fe4df38a4
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 4
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 26
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x812fc5…94cf45
12escalate
1 shared labelfingerprint match
ethereumHigh
0x30481d…68c0d7
21escalate
1 shared labelfingerprint match
ethereumHigh
0x271875…466330
21escalate
1 shared labelfingerprint match
ethereumHigh
0x04f182…b7faf7
16escalate
1 shared labelfingerprint match
ethereumHigh
0x8ffc8e…cd8df5
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8ffce4…8d8df5
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8ffc00…f18df5
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8ff692…cd8df5
21escalate
1 shared labelfingerprint match
ethereumHigh
0x8ffc1f…3d8df5
21escalate
1 shared labelfingerprint match
ethereumHigh
0x8889fb…383ae4
12escalate
1 shared labelfingerprint match
ethereumHigh
0x532bed…0d0e8a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x88899f…a43ae4
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.