ethereum
Related wallets0xb94e9c38edbbfc2a4ad01dd9a74b3947e84a5493
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 4
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 15
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x04f182…b7faf7
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
2 shared labelsfingerprint match
ethereumHigh
0xa188d6…42e854
21escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
ethereumHigh
0x12de54…3666a9
12escalate
2 shared labelsfingerprint match
EthereumHigh
0x154236…cf4443
12escalate
2 shared labelsfingerprint match
ethereumMedium
0x00cdc1…f28ba3
62review
2 shared labels
ethereumLow
0x0681d8…0edbbf
69review
2 shared labels
ethereumMedium
0x0e37df…45c8ec
54review
2 shared labels
ethereumLow
0x2faf48…776ad2
76review
2 shared labels
ethereumLow
0xcad621…fc8fdd
78review
2 shared labels
ethereumLow
0x1a57e6…41fdcc
82review
2 shared labels
Behavioral fingerprint matches 11
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x01b117…756340
21escalate
1 shared labelfingerprint match
ethereumHigh
0x8ffc8e…cd8df5
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8ffce4…8d8df5
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8ffc00…f18df5
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8ff692…cd8df5
21escalate
1 shared labelfingerprint match
ethereumHigh
0x8ffc1f…3d8df5
21escalate
1 shared labelfingerprint match
ethereumHigh
0x8889fb…383ae4
12escalate
1 shared labelfingerprint match
ethereumHigh
0x532bed…0d0e8a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x88899f…a43ae4
12escalate
1 shared labelfingerprint match
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared labelfingerprint match
ethereumHigh
0x64d7c7…ae1830
16escalate
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.