ethereum
Related wallets0xa40cfbfc8534ffc84e20a7d8bbc3729b26a35f6f
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 2
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 16
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0xbc09e1…2f3fb2
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
ethereumHigh
0x6be0ae…a0b46e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xef85a6…29ce2a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x4060cb…825279
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xd81414…b4fde5
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xb5a69d…1a7b7c
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8ac538…4b4bc6
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x1cab81…40cbeb
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
2 shared labelsfingerprint match
ethereumHigh
0xe3d35f…0dbca5
12escalate
2 shared labelsfingerprint match
ethereumLow
0x8d0bb7…f9d841
72review
2 shared labels
Behavioral fingerprint matches 12
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x1bd8dc…85802a
12escalate
1 shared labelfingerprint match
ethereumHigh
0xb94e9c…4a5493
16escalate
1 shared labelfingerprint match
ethereumHigh
0xd814fb…1dfde5
21escalate
1 shared labelfingerprint match
ethereumHigh
0xd81486…6efde5
21escalate
1 shared labelfingerprint match
ethereumHigh
0x7fd181…280d43
12escalate
1 shared labelfingerprint match
ethereumHigh
0x7fd142…cb0d43
21escalate
1 shared labelfingerprint match
ethereumHigh
0x7fd160…c60d43
12escalate
1 shared labelfingerprint match
ethereumHigh
0x7fd115…1a0d43
21escalate
1 shared labelfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
1 shared labelfingerprint match
ethereumHigh
0xa7e5d5…20b008
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8d79c7…987607
12escalate
1 shared labelfingerprint match
ethereumHigh
0x087233…c17243
12escalate
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.