Ethereum
Related wallets0x4ea8a9f5b5eee03a33958883be8d23f6948213e3
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 15
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x20bb30…acfc49
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xd680d3…0c77b2
8escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xb52fd5…405d71
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x0381de…48d38c
4escalate
1 shared sanctioned1 shared label
EthereumHigh
0xa160cd…53f291
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xd90e2f…24f31b
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x905b63…ec7601
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x722122…5b6967
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x33350f…05b3c1
4escalate
1 shared sanctioned1 shared label
EthereumHigh
0x491366…22dc1f
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xa0f028…31f4e1
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xda0b76…c2f753
5escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 1
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
Behavioral fingerprint matches 14
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x4af043…7aa5ce
25escalate
1 shared labelfingerprint match
EthereumHigh
0xf50ef1…2587e7
3escalate
1 shared labelfingerprint match
EthereumHigh
0xfd8610…6c7144
0escalate
1 shared labelfingerprint match
EthereumHigh
0xd4b88d…c8cfa3
0escalate
1 shared labelfingerprint match
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared labelfingerprint match
EthereumHigh
0x858942…1fda16
0escalate
1 shared labelfingerprint match
EthereumHigh
0x4736dc…cfba9d
0escalate
1 shared labelfingerprint match
EthereumHigh
0x07687e…fd2730
0escalate
1 shared labelfingerprint match
EthereumHigh
0x910cbd…b39dbf
0escalate
1 shared labelfingerprint match
EthereumHigh
0x154236…cf4443
12escalate
1 shared labelfingerprint match
EthereumHigh
0x9edde7…f60121
0escalate
1 shared labelfingerprint match
EthereumHigh
0x2ca1a9…c62d25
0escalate
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.