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 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
0x8c2669…dc4ec3
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x30481d…68c0d7
21escalate
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
0x7f0367…29e881
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xa40cfb…a35f6f
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x1cab81…40cbeb
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x5a2317…fdea7b
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x16a8d0…0715dd
12escalate
2 shared labelsfingerprint match
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
0x04f182…b7faf7
16escalate
1 shared labelfingerprint match
ethereumHigh
0x3cf0a0…3e3d77
16escalate
1 shared labelfingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
1 shared labelfingerprint match
ethereumHigh
0x3ca992…2fdd8d
21escalate
1 shared labelfingerprint match
ethereumHigh
0xac1dfa…794a67
12escalate
1 shared labelfingerprint match
ethereumHigh
0xa188d6…42e854
21escalate
1 shared labelfingerprint match
ethereumHigh
0xe031c4…3203b5
12escalate
1 shared labelfingerprint match
ethereumHigh
0x5cc17d…c47664
12escalate
1 shared labelfingerprint match
ethereumHigh
0xae2fab…85ba65
27escalate
1 shared labelfingerprint match
ethereumHigh
0x16e38d…7baf25
12escalate
1 shared labelfingerprint match
ethereumHigh
0x271875…466330
21escalate
1 shared labelfingerprint match
ethereumHigh
0xfa7ea1…18f909
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.