ethereum
Related wallets0x4d47d0ae9224b414a7f38c2e73569f65c987f848
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.
ethereumLow
0x346e95…33bfe5
82review
1 shared sanctioned
ethereumMedium
0x63757f…8a5ed0
60review
1 shared sanctioned
ethereumMedium
0x40225b…ef0568
57review
1 shared sanctioned
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared sanctioned
ethereumHigh
0x53b693…b3bfc1
12escalate
1 shared sanctioned
ethereumHigh
0x53b693…b3bfc1
12escalate
1 shared sanctioned
EthereumHigh
0xdd28fd…f83cb7
12escalate
1 shared sanctioned
EthereumHigh
0x098b71…3e2f96
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.
ethereumLow
0xccb479…2ca5e1
75review
fingerprint match
ethereumLow
0x0f8080…5830ca
77review
fingerprint match
ethereumLow
0x6fa0be…ab0fc9
72review
fingerprint match
ethereumLow
0xfd6c2d…fab54f
81review
fingerprint match
ethereumLow
0x6871ea…2dc5a0
80review
fingerprint match
ethereumLow
0x58b6a8…3ab239
74review
fingerprint match
ethereumLow
0x876eab…950cfa
75review
fingerprint match
ethereumLow
0xa31ecd…c373ca
69review
fingerprint match
ethereumLow
0xd55123…2192ff
74review
fingerprint match
ethereumLow
0x564286…3aaced
75review
fingerprint match
ethereumLow
0x915d79…8ea7df
75review
fingerprint match
ethereumLow
0x418f3a…a868a4
76review
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.