ethereum
Related wallets0x5080e2930c49f1f15a9789f3109c70a3fe586e23
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
0x7eff14…6216eb
21escalate
1 shared sanctioned
ethereumHigh
0x91a5e9…ab8587
21escalate
1 shared sanctioned
ethereumHigh
0x84d7e3…374f33
16escalate
1 shared sanctioned
ethereumHigh
0x04dba1…78bacf
12escalate
1 shared sanctioned
ethereumHigh
0x08b2ef…544251
12escalate
1 shared sanctioned
ethereumHigh
0x04dba1…78bacf
12escalate
1 shared sanctioned
ethereumUnclassified
0x08b2ef…544251
50—
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
0x8ff692…cd8df5
21escalate
fingerprint match
ethereumHigh
0x8ffd74…cd8df5
21escalate
fingerprint match
ethereumHigh
0x8ffc1f…3d8df5
21escalate
fingerprint match
ethereumHigh
0x8889fb…383ae4
12escalate
fingerprint match
ethereumHigh
0x532bed…0d0e8a
12escalate
fingerprint match
ethereumHigh
0x532b59…8b0e8a
16escalate
fingerprint match
ethereumHigh
0x8883dd…913ae4
21escalate
fingerprint match
ethereumHigh
0x88899f…a43ae4
12escalate
fingerprint match
ethereumHigh
0xb3656c…5dd81d
0escalate
fingerprint match
ethereumHigh
0x9e40b3…9eb8dc
23escalate
fingerprint match
ethereumHigh
0xdd6458…dd6683
0escalate
fingerprint match
ethereumHigh
0x9e1e41…f903b1
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.