ethereum
Related wallets0x7ee441d7277013f299a66b9635cd87e0bdb93317
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
0xf4377e…d602d4
12escalate
1 shared sanctioned
ethereumHigh
0xf42b3b…a80679
21escalate
1 shared sanctioned
ethereumHigh
0xf426e6…a80679
16escalate
1 shared sanctioned
ethereumHigh
0xdbaef7…e3b973
12escalate
1 shared sanctioned
ethereumHigh
0xec8580…ead6a1
12escalate
1 shared sanctioned
ethereumHigh
0xf4377e…d602d4
12escalate
1 shared sanctioned
ethereumLow
0xdde2eb…49028a
75review
1 shared sanctioned
ethereumMedium
0x14bbad…ded7ab
63review
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
0xe1d865…672ee4
12escalate
fingerprint match
ethereumHigh
0x67d40e…7b6b45
12escalate
fingerprint match
ethereumHigh
0x5a14e7…f58f51
12escalate
fingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
fingerprint match
ethereumHigh
0x961c5b…d47fc1
12escalate
fingerprint match
ethereumHigh
0xac4cc4…ccce22
12escalate
fingerprint match
ethereumHigh
0x983a81…2e05a2
12escalate
fingerprint match
ethereumHigh
0x530a64…9e2d57
12escalate
fingerprint match
ethereumHigh
0x6be0ae…a0b46e
12escalate
fingerprint match
ethereumHigh
0x43fa21…5f0a93
12escalate
fingerprint match
ethereumHigh
0x502371…2521dd
12escalate
fingerprint match
ethereumHigh
0x48549a…7c6b4a
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.