ethereum
Related wallets0x04dba1194ee10112fe6c3207c0687def0e78bacf
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 19
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x84d7e3…374f33
16escalate
5 shared sanctioned
ethereumHigh
0xf802a5…309de2
21escalate
2 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
2 shared sanctioned
ethereumHigh
0x83e5bc…a25e0d
12escalate
2 shared sanctioned
ethereumHigh
0x08b2ef…544251
12escalate
2 shared sanctioned
ethereumHigh
0x0ee506…db5e06
12escalate
2 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
2 shared sanctioned
ethereumHigh
0xbc09e1…2f3fb2
16escalate
1 shared sanctioned
ethereumHigh
0x1a58ef…4eb809
21escalate
1 shared sanctioned
ethereumHigh
0xa59702…66d883
21escalate
1 shared sanctioned
ethereumHigh
0x5080e2…586e23
21escalate
1 shared sanctioned
ethereumHigh
0x7eff14…6216eb
21escalate
1 shared sanctioned
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
0x88272f…0521e0
16escalate
fingerprint match
ethereumHigh
0x624550…6b4305
12escalate
fingerprint match
ethereumHigh
0x209c47…fc18ef
38escalate
fingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
fingerprint match
ethereumHigh
0xa7c7f6…ff1d58
12escalate
fingerprint match
ethereumHigh
0x7eca56…5c2b1c
21escalate
fingerprint match
ethereumHigh
0xbc72d9…e543b0
20escalate
fingerprint match
ethereumHigh
0x1bd8dc…85802a
12escalate
fingerprint match
ethereumHigh
0x8f501d…227156
21escalate
fingerprint match
ethereumHigh
0xc40f38…aef0ac
21escalate
fingerprint match
ethereumHigh
0xacffe7…c5c54b
16escalate
fingerprint 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.