ethereum
Related wallets0xbc09e16b1d133e51ea42fffdd25bbdf6782f3fb2
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 7
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x1a58ef…4eb809
21escalate
1 shared sanctioned
ethereumHigh
0xa59702…66d883
21escalate
1 shared sanctioned
ethereumHigh
0x84d7e3…374f33
16escalate
1 shared sanctioned
ethereumHigh
0x04dba1…78bacf
12escalate
1 shared sanctioned
ethereumHigh
0x83e5bc…a25e0d
12escalate
1 shared sanctioned
ethereumHigh
0x04dba1…78bacf
12escalate
1 shared sanctioned
ethereumUnclassified
0x83e5bc…a25e0d
50—
1 shared sanctioned
Medium signal — overlapping entity labels 4
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
Behavioral fingerprint matches 19
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
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
0xb3656c…5dd81d
0escalate
1 shared labelfingerprint match
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared labelfingerprint match
ethereumHigh
0xdd6458…dd6683
0escalate
1 shared labelfingerprint match
ethereumHigh
0x9e1e41…f903b1
0escalate
1 shared labelfingerprint match
ethereumHigh
0x64d7c7…ae1830
16escalate
1 shared labelfingerprint match
ethereumHigh
0x1bd8dc…85802a
12escalate
1 shared labelfingerprint match
ethereumHigh
0xa188d6…42e854
21escalate
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.