Ethereum
Related wallets0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3
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 15
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x858942…1fda16
0escalate
3 shared sanctioned2 shared labels
EthereumHigh
0xd90e2f…24f31b
0escalate
2 shared sanctioned1 shared label
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x797d7a…df102b
3escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x722122…5b6967
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x07687e…fd2730
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x4736dc…cfba9d
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xa160cd…53f291
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x910cbd…b39dbf
0escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 12
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0x03cf40…bc95e2
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xb66cd9…b995db
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xdbaef7…e3b973
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xec8580…ead6a1
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xe3d35f…0dbca5
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xd8500c…25e10e
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x57ec89…761259
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x8dce2a…8e4995
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x19aa5f…0b4dff
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xe3d35f…0dbca5
12escalate
2 shared labelsfingerprint match
ethereumLow
0x8a651e…80fed6
90review
2 shared labels
Behavioral fingerprint matches 3
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
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.