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 7
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x84d7e3…374f33
12escalate
2 shared sanctioned
EthereumHigh
0xf802a5…309de2
16escalate
2 shared sanctioned
EthereumHigh
0x04dba1…78bacf
12escalate
2 shared sanctioned
EthereumHigh
0x9c22f3…c846ce
12escalate
1 shared sanctioned
EthereumHigh
0x08b2ef…544251
12escalate
1 shared sanctioned
EthereumHigh
0x83e5bc…a25e0d
12escalate
1 shared sanctioned
EthereumMedium
0xa1c338…d7fc95
67review
1 shared sanctioned
Behavioral fingerprint matches 23
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0xdd6458…dd6683
0escalate
1 shared labelfingerprint match
EthereumHigh
0x9e1e41…f903b1
0escalate
1 shared labelfingerprint match
EthereumHigh
0x78da54…da9192
12escalate
1 shared labelfingerprint match
EthereumHigh
0xb3656c…5dd81d
0escalate
1 shared labelfingerprint match
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared labelfingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
1 shared labelfingerprint match
EthereumHigh
0x4f47bc…96270c
12escalate
1 shared labelfingerprint match
EthereumHigh
0x5512d9…0121b0
12escalate
1 shared labelfingerprint match
EthereumHigh
0x9be599…a15573
12escalate
1 shared labelfingerprint match
EthereumHigh
0xdcbeff…643193
0escalate
1 shared labelfingerprint match
EthereumHigh
0x53b693…b3bfc1
12escalate
1 shared labelfingerprint match
EthereumHigh
0x35fb6f…26d4b1
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.