Ethereum
Related wallets0xf445ef9adc6af95a2b5fa7f248f8aa74526753a4
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 4
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 26
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0xaaaaa2…c88c61
5escalate
1 shared labelfingerprint match
EthereumHigh
0x2ca1a9…c62d25
0escalate
1 shared labelfingerprint match
EthereumHigh
0x19aa5f…0b4dff
12escalate
1 shared labelfingerprint match
EthereumHigh
0xe950dc…1358ff
12escalate
1 shared labelfingerprint match
EthereumHigh
0x213cfe…ae76ef
0escalate
1 shared labelfingerprint match
EthereumHigh
0x491366…22dc1f
0escalate
1 shared labelfingerprint match
EthereumHigh
0x20bb30…acfc49
0escalate
1 shared labelfingerprint match
EthereumHigh
0x858942…1fda16
0escalate
1 shared labelfingerprint match
EthereumHigh
0xb52fd5…405d71
0escalate
1 shared labelfingerprint match
EthereumHigh
0xac1dfa…794a67
12escalate
1 shared labelfingerprint match
EthereumHigh
0x812fc5…94cf45
12escalate
1 shared labelfingerprint match
EthereumHigh
0xc8e51d…b97a17
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.