Ethereum
Related wallets0x000000cd6521ed1a65fae0678ea15af4eead74fe
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 24
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xb52fd5…405d71
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xf62d56…2ecfa1
7escalate
1 shared sanctioned1 shared label
EthereumHigh
0xd04e9f…591796
13escalate
1 shared sanctioned1 shared label
EthereumHigh
0xdd6458…dd6683
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x9e1e41…f903b1
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xb3656c…5dd81d
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xdd4c48…1d3384
4escalate
1 shared sanctioned1 shared label
EthereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x910cbd…b39dbf
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x4750bc…8c29c5
31escalate
1 shared sanctioned1 shared label
EthereumHigh
0xda0b76…c2f753
5escalate
1 shared sanctioned1 shared label
EthereumHigh
0x555555…f66aa3
0escalate
1 shared sanctioned1 shared label
Behavioral fingerprint matches 6
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0xee4c45…1fe226
0escalate
1 shared labelfingerprint match
EthereumHigh
0xaaaaa2…c88c61
7escalate
1 shared labelfingerprint match
EthereumHigh
0x905b63…ec7601
0escalate
1 shared labelfingerprint match
EthereumHigh
0xac1dfa…794a67
12escalate
fingerprint match
EthereumHigh
0x812fc5…94cf45
12escalate
fingerprint match
EthereumHigh
0xf0a144…aa2dd5
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.