ethereum
Related wallets0xf424b781fce5ff67943544d58139322a0aa80679
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 13
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xacffe7…c5c54b
16escalate
2 shared sanctioned
ethereumHigh
0xdbaef7…e3b973
12escalate
2 shared sanctioned
ethereumHigh
0x8f501d…227156
21escalate
1 shared sanctioned
ethereumHigh
0xc40f38…aef0ac
21escalate
1 shared sanctioned
ethereumHigh
0x7ced75…27361e
12escalate
1 shared sanctioned
ethereumHigh
0x57ec89…761259
12escalate
1 shared sanctioned
ethereumHigh
0x7ced75…27361e
12escalate
1 shared sanctioned
ethereumUnclassified
0xda03e8…193598
45review
1 shared sanctioned
ethereumUnclassified
0xbffa64…fb743b
45review
1 shared sanctioned
ethereumLow
0xccb479…2ca5e1
75review
1 shared sanctioned
ethereumLow
0x0f8080…5830ca
77review
1 shared sanctioned
ethereumMedium
0x096498…e05080
65review
1 shared sanctioned
Behavioral fingerprint matches 17
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x812fc5…94cf45
12escalate
fingerprint match
ethereumHigh
0x76a6fc…20bded
21escalate
fingerprint match
ethereumHigh
0xb25bde…01fa83
21escalate
fingerprint match
ethereumHigh
0xb56948…8732b5
21escalate
fingerprint match
ethereumHigh
0x432dff…c81f06
21escalate
fingerprint match
ethereumHigh
0x2bbf18…428887
21escalate
fingerprint match
ethereumHigh
0x08a0a7…ca07b6
0escalate
fingerprint match
ethereumHigh
0xc93113…535691
36escalate
fingerprint match
ethereumHigh
0xbc178e…87cf43
16escalate
fingerprint match
ethereumHigh
0x03033d…c838a4
21escalate
fingerprint match
ethereumHigh
0x0382de…df38a4
21escalate
fingerprint match
ethereumHigh
0x30481d…68c0d7
21escalate
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.