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 8
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x84d7e3…374f33
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
ethereumMedium
0xa1c338…d7fc95
61review
1 shared sanctioned
Behavioral fingerprint matches 22
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x03cf40…bc95e2
12escalate
fingerprint match
EthereumHigh
0x5e7c4e…81f5cd
16escalate
fingerprint match
EthereumHigh
0x722122…5b6967
0escalate
fingerprint match
EthereumHigh
0xea9fcc…6010c7
35escalate
fingerprint match
EthereumHigh
0xfd8610…6c7144
0escalate
fingerprint match
EthereumHigh
0x07687e…fd2730
0escalate
fingerprint match
EthereumHigh
0xdd4c48…1d3384
4escalate
fingerprint match
EthereumHigh
0xa160cd…53f291
0escalate
fingerprint match
EthereumHigh
0x858942…1fda16
0escalate
fingerprint match
EthereumHigh
0xd90e2f…24f31b
0escalate
fingerprint match
EthereumHigh
0x098b71…3e2f96
12escalate
fingerprint match
EthereumHigh
0xd04e9f…591796
0escalate
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.