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 7
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumLow
0xdd28fd…f83cb7
86proceed
1 shared sanctioned
ethereumHigh
0x53b693…b3bfc1
12escalate
1 shared sanctioned
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared sanctioned
ethereumHigh
0x53b693…b3bfc1
12escalate
1 shared sanctioned
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared sanctioned
EthereumHigh
0x098b71…3e2f96
12escalate
1 shared sanctioned
EthereumHigh
0x098b71…3e2f96
12escalate
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.
ethereumLow
0x7b0b9f…35f755
73review
fingerprint match
ethereumLow
0x264bd8…5997b5
69review
fingerprint match
ethereumLow
0x1ab497…8f8f23
80review
fingerprint match
ethereumLow
0x709dd1…408ebb
74review
fingerprint match
ethereumLow
0xb77ed7…235c78
72review
fingerprint match
ethereumLow
0xe59cd2…64595a
75review
fingerprint match
ethereumLow
0x2faf48…776ad2
76review
fingerprint match
ethereumLow
0x83c413…46627e
89review
fingerprint match
ethereumLow
0x9ba7f2…28bcf6
83review
fingerprint match
ethereumLow
0xe81d6f…af92c7
80review
fingerprint match
ethereumLow
0x95a9bd…1c88cc
75review
fingerprint match
ethereumLow
0xf4440a…7902cc
77review
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.