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 7
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x0a90bc…9ccb4b
12escalate
1 shared sanctioned
ethereumHigh
0x806a0f…347e19
12escalate
1 shared sanctioned
ethereumHigh
0x038f09…73e72c
21escalate
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
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.
ethereumHigh
0xa9d1e0…1d3e43
21escalate
fingerprint match
ethereumHigh
0x90ed8b…5f7395
12escalate
fingerprint match
ethereumHigh
0x0a53ba…bdf7ce
12escalate
fingerprint match
ethereumHigh
0x90edac…7e7395
12escalate
fingerprint match
ethereumHigh
0x609fd4…fdcb2b
12escalate
fingerprint match
ethereumHigh
0x83c1d8…72627e
21escalate
fingerprint match
ethereumHigh
0x1b670f…fedd6f
15escalate
fingerprint match
ethereumHigh
0x1b670f…fedd6f
0escalate
fingerprint match
ethereumHigh
0x7573a7…e00ac4
12escalate
fingerprint match
ethereumHigh
0xc8d58b…8b6653
21escalate
fingerprint match
ethereumHigh
0x1b10cf…ce617f
21escalate
fingerprint match
ethereumHigh
0x01b117…756340
21escalate
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.