ethereum
Related wallets0xa1c3389b3ab5525c16f90bfa6cae7a7671d7fc95
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
0xf802a5…309de2
21escalate
1 shared sanctioned
ethereumHigh
0x84d7e3…374f33
16escalate
1 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
1 shared sanctioned
ethereumHigh
0x04dba1…78bacf
12escalate
1 shared sanctioned
ethereumHigh
0x83e5bc…a25e0d
12escalate
1 shared sanctioned
ethereumHigh
0x08b2ef…544251
12escalate
1 shared sanctioned
ethereumHigh
0x0ee506…db5e06
12escalate
1 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
1 shared sanctioned
Behavioral fingerprint matches 15
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumMedium
0x563b37…123911
54review
1 shared labelfingerprint match
ethereumMedium
0x00cdc1…f28ba3
62review
1 shared labelfingerprint match
ethereumMedium
0x18916e…6630cb
66review
1 shared labelfingerprint match
ethereumMedium
0x0e37df…45c8ec
54review
1 shared labelfingerprint match
ethereumMedium
0xfabfce…ae50b9
62review
1 shared labelfingerprint match
ethereumMedium
0x6357d3…40a918
43review
1 shared labelfingerprint match
ethereumMedium
0xf16e9b…969b91
56review
1 shared labelfingerprint match
ethereumMedium
0x217b57…5310dc
64review
1 shared labelfingerprint match
ethereumMedium
0xd2e0f4…77686d
58review
1 shared labelfingerprint match
ethereumMedium
0x96ca00…98cd7e
56review
1 shared labelfingerprint match
ethereumMedium
0x096498…e05080
65review
1 shared labelfingerprint match
ethereumMedium
0xa4eff1…e1aae9
54review
1 shared labelfingerprint 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.