ethereum
Related wallets0x04f18283e7ce3ff626264752912f828189b7faf7
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 2
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 15
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x2c7dcd…d179dc
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x30481d…68c0d7
21escalate
2 shared labelsfingerprint match
ethereumHigh
0x271875…466330
21escalate
2 shared labelsfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
ethereumHigh
0x12de54…3666a9
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x2c7dcd…d179dc
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x30481d…68c0d7
21escalate
2 shared labelsfingerprint match
ethereumHigh
0x271875…466330
21escalate
2 shared labelsfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
2 shared labelsfingerprint match
EthereumHigh
0x154236…cf4443
12escalate
2 shared labelsfingerprint match
ethereumLow
0x95a9bd…1c88cc
75review
2 shared labels
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
0x72a584…397b2a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
1 shared labelfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6b69e2…ffa9c5
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8d79c7…987607
12escalate
1 shared labelfingerprint match
ethereumHigh
0xbb69e0…da6062
12escalate
1 shared labelfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
1 shared labelfingerprint match
ethereumHigh
0x9c2bc7…a879fa
12escalate
1 shared labelfingerprint match
ethereumHigh
0x747afb…c5a52b
12escalate
1 shared labelfingerprint match
ethereumHigh
0xfb3eff…72cdeb
12escalate
1 shared labelfingerprint match
ethereumHigh
0xd04e33…efda7f
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.