ethereum
Related wallets0xac4cc4b68ea24bbfaac8fd127b67ed445accce22
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 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 29
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x809ed0…af8834
12escalate
1 shared labelfingerprint match
ethereumHigh
0x1dfc58…90e1d4
12escalate
1 shared labelfingerprint match
ethereumHigh
0x87c6af…bf666b
12escalate
1 shared labelfingerprint match
ethereumHigh
0x18b009…e89634
12escalate
1 shared labelfingerprint match
ethereumHigh
0xc3331f…77d57e
12escalate
1 shared labelfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
1 shared labelfingerprint match
ethereumHigh
0xa7d2cf…2a9a70
12escalate
1 shared labelfingerprint match
ethereumHigh
0xf62d56…2ecfa1
7escalate
1 shared labelfingerprint match
ethereumHigh
0x137c9b…7e7901
12escalate
1 shared labelfingerprint match
ethereumHigh
0x730b21…aace04
12escalate
1 shared labelfingerprint match
ethereumHigh
0x54ace9…f696ec
12escalate
1 shared labelfingerprint match
ethereumHigh
0xf7844e…4a8210
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.