ethereum
Related wallets0x08b2efdcdb8822efe5ad0eae55517cf5dc544251
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 10
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x04dba1…78bacf
12escalate
2 shared sanctioned
EthereumHigh
0x84d7e3…374f33
12escalate
2 shared sanctioned
EthereumHigh
0x04dba1…78bacf
12escalate
2 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
1 shared sanctioned
ethereumHigh
0x83e5bc…a25e0d
12escalate
1 shared sanctioned
ethereumHigh
0x0ee506…db5e06
12escalate
1 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
1 shared sanctioned
ethereumHigh
0x83e5bc…a25e0d
12escalate
1 shared sanctioned
ethereumHigh
0x0ee506…db5e06
12escalate
1 shared sanctioned
EthereumHigh
0xf802a5…309de2
16escalate
1 shared sanctioned
Behavioral fingerprint matches 20
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
fingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
fingerprint match
ethereumHigh
0x67d40e…7b6b45
12escalate
fingerprint match
ethereumHigh
0x5a14e7…f58f51
12escalate
fingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
fingerprint match
ethereumHigh
0x48549a…7c6b4a
12escalate
fingerprint match
ethereumHigh
0x308ed4…410370
12escalate
fingerprint match
ethereumHigh
0x2f389c…4f6535
12escalate
fingerprint match
ethereumHigh
0x6b69e2…ffa9c5
12escalate
fingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
fingerprint match
ethereumHigh
0x8d79c7…987607
12escalate
fingerprint match
ethereumHigh
0xbb69e0…da6062
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.