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 17
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
0x502371…2521dd
12escalate
2 shared sanctioned
ethereumHigh
0x83e5bc…a25e0d
12escalate
2 shared sanctioned
ethereumHigh
0x0ee506…db5e06
12escalate
2 shared sanctioned
ethereumHigh
0x08b2ef…544251
12escalate
2 shared sanctioned
ethereumHigh
0xf802a5…309de2
21escalate
2 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
2 shared sanctioned
ethereumHigh
0x5a14e7…f58f51
12escalate
1 shared sanctioned
ethereumHigh
0xbc09e1…2f3fb2
16escalate
1 shared sanctioned
ethereumHigh
0x1a58ef…4eb809
21escalate
1 shared sanctioned
ethereumHigh
0xa59702…66d883
21escalate
1 shared sanctioned
ethereumHigh
0x9c22f3…c846ce
16escalate
1 shared sanctioned
Behavioral fingerprint matches 13
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x2bbf18…428887
21escalate
fingerprint match
ethereumHigh
0xf424b7…a80679
16escalate
fingerprint match
ethereumHigh
0x01b117…756340
21escalate
fingerprint match
ethereumHigh
0x6ffc32…60bb24
21escalate
fingerprint match
ethereumHigh
0xe87b45…9d85ac
21escalate
fingerprint match
ethereumHigh
0x5f6582…bfd33b
21escalate
fingerprint match
ethereumHigh
0x1b2a3a…469afa
21escalate
fingerprint match
ethereumHigh
0x1a2a1c…d454f2
12escalate
fingerprint match
ethereumHigh
0xe1d865…672ee4
12escalate
fingerprint match
ethereumHigh
0x67d40e…7b6b45
12escalate
fingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
fingerprint match
ethereumHigh
0x961c5b…d47fc1
12escalate
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.