ethereum
Related wallets0xad0d5a7c2a710642358aeeb81dd7735cea5499e6
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 3
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 27
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumLow
0x52bc44…7be3b5
69review
1 shared labelfingerprint match
ethereumLow
0x8a651e…80fed6
90review
1 shared labelfingerprint match
ethereumLow
0x3f5ce5…36f0be
74review
1 shared labelfingerprint match
ethereumLow
0x96d047…62aeff
86review
1 shared labelfingerprint match
ethereumLow
0xf52605…3ca2c7
78review
1 shared labelfingerprint match
ethereumLow
0xdde2eb…49028a
75review
1 shared labelfingerprint match
ethereumLow
0x8d0bb7…f9d841
72review
1 shared labelfingerprint match
ethereumLow
0x0823be…a2fb97
89review
1 shared labelfingerprint match
ethereumLow
0x71191c…929a5b
76review
1 shared labelfingerprint match
ethereumLow
0xbb7218…f0290c
69review
1 shared labelfingerprint match
ethereumLow
0x4676d6…9cd9d2
69review
1 shared labelfingerprint match
ethereumLow
0xbb792d…0097a2
69review
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.