ethereum
Related wallets0x4f44b07315136008136a6a013e8cd18cbd2b700b
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
0x806a0f…347e19
12escalate
1 shared sanctioned
ethereumHigh
0x038f09…73e72c
21escalate
1 shared sanctioned
ethereumHigh
0x4f428c…eb700b
12escalate
1 shared sanctioned
ethereumHigh
0x32da24…f81e3e
12escalate
1 shared sanctioned
ethereumHigh
0x14779c…631964
12escalate
1 shared sanctioned
ethereumHigh
0x038989…63e72c
12escalate
1 shared sanctioned
ethereumHigh
0x4f428c…eb700b
12escalate
1 shared sanctioned
ethereumHigh
0x32da24…f81e3e
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.
ethereumHigh
0x5cc17d…c47664
12escalate
fingerprint match
ethereumHigh
0xbf9cd2…e44629
37escalate
fingerprint match
ethereumHigh
0x3cf0a0…3e3d77
16escalate
fingerprint match
ethereumHigh
0xa14a5a…78092d
21escalate
fingerprint match
ethereumHigh
0x75cb43…11cdba
16escalate
fingerprint match
ethereumHigh
0x81db6b…1bf34c
16escalate
fingerprint match
ethereumHigh
0x278cff…ffa193
16escalate
fingerprint match
ethereumHigh
0x1b711d…bdf051
16escalate
fingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
fingerprint match
ethereumHigh
0x3ca992…2fdd8d
21escalate
fingerprint match
ethereumHigh
0xf2338b…a770db
12escalate
fingerprint match
ethereumHigh
0x066147…f830db
12escalate
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.