ethereum
Related wallets0x4395d29a3a449f802ea1bb731aa167e4ad48279f
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 8
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xd81414…b4fde5
12escalate
1 shared sanctioned
ethereumHigh
0xf45ecc…75be91
12escalate
1 shared sanctioned
ethereumHigh
0x8ac538…4b4bc6
12escalate
1 shared sanctioned
ethereumHigh
0x2deb01…ae58fb
12escalate
1 shared sanctioned
ethereumHigh
0x4395e9…e9279f
21escalate
1 shared sanctioned
ethereumHigh
0x5a2317…fdea7b
12escalate
1 shared sanctioned
ethereumHigh
0xd81414…b4fde5
12escalate
1 shared sanctioned
ethereumHigh
0xf45ecc…75be91
12escalate
1 shared sanctioned
Behavioral fingerprint matches 22
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumMedium
0x1aafe5…d26bc0
62review
fingerprint match
ethereumMedium
0xa205fd…b3e825
42review
fingerprint match
ethereumMedium
0xc64bcb…d045c9
60review
fingerprint match
ethereumMedium
0x486577…ed51de
53review
fingerprint match
ethereumMedium
0xf89d69…5eaa40
60review
fingerprint match
ethereumMedium
0xab9792…b1ee2b
59review
fingerprint match
ethereumMedium
0x000000…c22734
59review
fingerprint match
ethereumMedium
0x5d20c4…4c4947
58review
fingerprint match
ethereumMedium
0x5d206d…f64947
61review
fingerprint match
ethereumMedium
0x16adc4…70b2fa
62review
fingerprint match
ethereumMedium
0x4a1434…c3650d
58review
fingerprint match
ethereumMedium
0xaeb9a2…89333a
53review
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.