ethereum
Related wallets0x252a8bd2319d8a555b872990601221b3a2053bce
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 2
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 28
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0xbc09e1…2f3fb2
16escalate
1 shared labelfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
1 shared labelfingerprint match
ethereumHigh
0x6be0ae…a0b46e
12escalate
1 shared labelfingerprint match
ethereumHigh
0xa7e5d5…20b008
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8d79c7…987607
12escalate
1 shared labelfingerprint match
ethereumHigh
0xf1c4c4…04e597
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe7aa31…cf367b
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
1 shared labelfingerprint match
ethereumHigh
0xef85a6…29ce2a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
1 shared labelfingerprint match
ethereumHigh
0x95584c…84eae3
12escalate
1 shared labelfingerprint match
ethereumHigh
0x5d5b5d…72d0ef
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.