ethereum
Related wallets0xf0a14456a0646f9a20c3353e2620a2fb74aa2dd5
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 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 29
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0xac1dfa…794a67
12escalate
fingerprint match
ethereumHigh
0x809ed0…af8834
12escalate
fingerprint match
ethereumHigh
0x1dfc58…90e1d4
12escalate
fingerprint match
ethereumHigh
0x3b9801…915e4f
12escalate
fingerprint match
ethereumHigh
0xae2fab…85ba65
27escalate
fingerprint match
ethereumHigh
0x87c6af…bf666b
12escalate
fingerprint match
ethereumHigh
0x16e38d…7baf25
12escalate
fingerprint match
ethereumHigh
0x18b009…e89634
12escalate
fingerprint match
ethereumHigh
0xcb745a…68ba2d
21escalate
fingerprint match
ethereumHigh
0xcb74fe…06ba2d
21escalate
fingerprint match
ethereumHigh
0xcb7fab…88ba2d
21escalate
fingerprint match
ethereumHigh
0x32e1f9…4ac9f7
12escalate
fingerprint 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.