ethereum
Related wallets0x1a58ef72d97d4302ba09596c0928a05e394eb809
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 6
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xbc09e1…2f3fb2
16escalate
1 shared sanctioned
ethereumHigh
0xa59702…66d883
21escalate
1 shared sanctioned
ethereumHigh
0x83e5bc…a25e0d
12escalate
1 shared sanctioned
ethereumHigh
0x04dba1…78bacf
12escalate
1 shared sanctioned
EthereumHigh
0x84d7e3…374f33
12escalate
1 shared sanctioned
EthereumHigh
0x04dba1…78bacf
12escalate
1 shared sanctioned
Behavioral fingerprint matches 24
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x1f0b14…3ff543
9escalate
fingerprint match
ethereumHigh
0xa7d2cf…2a9a70
12escalate
fingerprint match
ethereumHigh
0xf62d56…2ecfa1
7escalate
fingerprint match
ethereumHigh
0x137c9b…7e7901
12escalate
fingerprint match
ethereumHigh
0x730b21…aace04
12escalate
fingerprint match
ethereumHigh
0x54ace9…f696ec
12escalate
fingerprint match
ethereumHigh
0xf7844e…4a8210
12escalate
fingerprint match
ethereumHigh
0xfe1867…b1fac4
12escalate
fingerprint match
ethereumHigh
0xcdb70c…14b79f
12escalate
fingerprint match
ethereumHigh
0x071ad5…93db95
12escalate
fingerprint match
ethereumHigh
0xc8e51d…b97a17
12escalate
fingerprint match
ethereumHigh
0xd99592…fd427e
1escalate
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.