ethereum
Related wallets0x502371699497d08d5339c870851898d6d72521dd
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 13
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x84d7e3…374f33
12escalate
3 shared sanctioned
ethereumHigh
0x066147…f830db
12escalate
2 shared sanctioned
EthereumHigh
0x04dba1…78bacf
12escalate
2 shared sanctioned
ethereumHigh
0x3cf0a0…3e3d77
16escalate
1 shared sanctioned
ethereumHigh
0x55dee9…1635aa
12escalate
1 shared sanctioned
ethereumHigh
0x3ca992…2fdd8d
21escalate
1 shared sanctioned
ethereumHigh
0xf2338b…a770db
12escalate
1 shared sanctioned
EthereumHigh
0xf802a5…309de2
16escalate
1 shared sanctioned
EthereumHigh
0x0ee506…db5e06
12escalate
1 shared sanctioned
EthereumHigh
0x08b2ef…544251
12escalate
1 shared sanctioned
EthereumHigh
0x83e5bc…a25e0d
12escalate
1 shared sanctioned
ethereumUnclassified
0xef044a…fbc553
21escalate
1 shared sanctioned
Behavioral fingerprint matches 17
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x0a90bc…9ccb4b
12escalate
fingerprint match
ethereumHigh
0x806a0f…347e19
12escalate
fingerprint match
ethereumHigh
0x4f44b0…2b700b
21escalate
fingerprint match
ethereumHigh
0x038f09…73e72c
21escalate
fingerprint match
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
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.