ethereum
Related wallets0x01b117230ec408e6b42ba9926bb985b264756340
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 6
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x6ffc32…60bb24
21escalate
1 shared sanctioned
ethereumHigh
0xe87b45…9d85ac
21escalate
1 shared sanctioned
ethereumHigh
0x5f6582…bfd33b
21escalate
1 shared sanctioned
ethereumHigh
0x1b2a3a…469afa
21escalate
1 shared sanctioned
ethereumHigh
0xefe301…0b3cca
12escalate
1 shared sanctioned
ethereumUnclassified
0xefe301…0b3cca
50—
1 shared sanctioned
Behavioral fingerprint matches 23
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x30481d…68c0d7
21escalate
1 shared labelfingerprint match
ethereumHigh
0x271875…466330
21escalate
1 shared labelfingerprint match
ethereumHigh
0x04f182…b7faf7
16escalate
1 shared labelfingerprint match
ethereumHigh
0x64d7c7…ae1830
16escalate
1 shared labelfingerprint match
ethereumHigh
0x88272f…0521e0
16escalate
1 shared labelfingerprint match
ethereumHigh
0x624550…6b4305
12escalate
1 shared labelfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
1 shared labelfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
1 shared labelfingerprint match
ethereumHigh
0x931546…c8c568
12escalate
1 shared labelfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
1 shared labelfingerprint match
ethereumHigh
0x5a7a51…a3b59f
12escalate
1 shared labelfingerprint match
ethereumHigh
0x5f48c2…c375b2
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.