Ethereum
Related wallets0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d
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 9
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x84d7e3…374f33
12escalate
2 shared sanctioned
EthereumHigh
0x04dba1…78bacf
12escalate
2 shared sanctioned
EthereumHigh
0xbc09e1…2f3fb2
12escalate
1 shared sanctioned
EthereumHigh
0x1a58ef…4eb809
16escalate
1 shared sanctioned
EthereumHigh
0xa59702…66d883
16escalate
1 shared sanctioned
EthereumHigh
0xf802a5…309de2
16escalate
1 shared sanctioned
EthereumHigh
0x0ee506…db5e06
12escalate
1 shared sanctioned
EthereumHigh
0x08b2ef…544251
12escalate
1 shared sanctioned
EthereumMedium
0xa1c338…d7fc95
67review
1 shared sanctioned
Behavioral fingerprint matches 21
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0xb94e9c…4a5493
12escalate
fingerprint match
EthereumHigh
0x05931f…bac14c
12escalate
fingerprint match
EthereumHigh
0xf445ef…6753a4
12escalate
fingerprint match
EthereumHigh
0x432dff…c81f06
16escalate
fingerprint match
EthereumHigh
0x2bbf18…428887
16escalate
fingerprint match
EthereumHigh
0x6d5ba3…163ece
12escalate
fingerprint match
EthereumHigh
0x04f182…b7faf7
12escalate
fingerprint match
EthereumHigh
0x892057…1f354a
12escalate
fingerprint match
EthereumHigh
0xa29359…4fb231
12escalate
fingerprint match
EthereumHigh
0xd2ddd6…818008
12escalate
fingerprint match
EthereumHigh
0xee4c45…1fe226
0escalate
fingerprint match
EthereumHigh
0xd04e9f…591796
13escalate
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.