Ethereum
Related wallets0x08bf49fda7d8ae5a89afa407db6c4304f3e79b31
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 3
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 27
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumUnclassified
0x2bf007…93a6f4
21escalate
fingerprint match
EthereumUnclassified
0xaa6b85…06a886
21escalate
fingerprint match
EthereumUnclassified
0x220e58…cb55f5
21escalate
fingerprint match
EthereumUnclassified
0x6a56ae…452833
35review
fingerprint match
EthereumUnclassified
0x792551…1e2133
45review
fingerprint match
EthereumUnclassified
0x9d6767…05e552
45review
fingerprint match
EthereumUnclassified
0x02ff64…a9ac10
45review
fingerprint match
EthereumUnclassified
0xedb600…3e45a6
40review
fingerprint match
EthereumUnclassified
0x203ebc…bd32dc
45review
fingerprint match
EthereumUnclassified
0x479781…1f0550
45review
fingerprint match
EthereumUnclassified
0x2eef4d…ac1336
45review
fingerprint match
EthereumUnclassified
0xb58ee5…42157a
45review
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.