ethereum
Related wallets0xf802a545d35a37678468d2887b4309c2d1309de2
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 10
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x84d7e3…374f33
16escalate
2 shared sanctioned
ethereumHigh
0x04dba1…78bacf
12escalate
2 shared sanctioned
ethereumHigh
0x0ee506…db5e06
12escalate
2 shared sanctioned
ethereumHigh
0x04dba1…78bacf
12escalate
2 shared sanctioned
ethereumHigh
0x9c22f3…c846ce
16escalate
1 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
1 shared sanctioned
ethereumHigh
0x83e5bc…a25e0d
12escalate
1 shared sanctioned
ethereumHigh
0x08b2ef…544251
12escalate
1 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
1 shared sanctioned
ethereumUnclassified
0x0ee506…db5e06
50—
1 shared sanctioned
Behavioral fingerprint matches 20
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x88272f…0521e0
16escalate
fingerprint match
ethereumHigh
0x624550…6b4305
12escalate
fingerprint match
ethereumHigh
0x209c47…fc18ef
38escalate
fingerprint match
ethereumHigh
0xbc09e1…2f3fb2
16escalate
fingerprint match
ethereumHigh
0x1a58ef…4eb809
21escalate
fingerprint match
ethereumHigh
0xa59702…66d883
21escalate
fingerprint match
ethereumHigh
0x5080e2…586e23
21escalate
fingerprint match
ethereumHigh
0x7eff14…6216eb
21escalate
fingerprint match
ethereumHigh
0x91a5e9…ab8587
21escalate
fingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
fingerprint match
ethereumHigh
0xa7c7f6…ff1d58
12escalate
fingerprint match
ethereumHigh
0x7eca56…5c2b1c
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.