ethereum
Related wallets0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06
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 9
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xf802a5…309de2
21escalate
2 shared sanctioned
ethereumHigh
0x84d7e3…374f33
16escalate
2 shared sanctioned
ethereumHigh
0x04dba1…78bacf
12escalate
2 shared sanctioned
ethereumHigh
0x04dba1…78bacf
12escalate
2 shared sanctioned
ethereumHigh
0x9c22f3…c846ce
16escalate
1 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
1 shared sanctioned
ethereumHigh
0x83e5bc…a25e0d
12escalate
1 shared sanctioned
ethereumHigh
0x08b2ef…544251
12escalate
1 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
1 shared sanctioned
Behavioral fingerprint matches 21
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
1 shared labelfingerprint match
ethereumHigh
0x78da54…da9192
12escalate
1 shared labelfingerprint match
ethereumHigh
0x9570e0…abfb2c
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
1 shared labelfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
1 shared labelfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
1 shared labelfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
1 shared labelfingerprint match
ethereumHigh
0x797d7a…df102b
3escalate
1 shared labelfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
1 shared labelfingerprint match
ethereumHigh
0x5a7a51…a3b59f
12escalate
1 shared labelfingerprint match
ethereumHigh
0xdcbeff…643193
0escalate
1 shared labelfingerprint match
ethereumHigh
0x4f47bc…96270c
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.