ethereum
Related wallets0x038f09ea530802745f5aee3de53dcf8dce73e72c
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
0x32da24…f81e3e
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x14779c…631964
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x038989…63e72c
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x32da24…f81e3e
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x4f428c…eb700b
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x4f428c…eb700b
12escalate
1 shared sanctioned1 shared label
ethereumLow
0x6de663…823c36
84review
1 shared sanctioned1 shared label
ethereumHigh
0x806a0f…347e19
12escalate
1 shared sanctioned
ethereumHigh
0x4f44b0…2b700b
21escalate
1 shared sanctioned
ethereumUnclassified
0x03cb5f…03e72c
21escalate
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
0x5cc17d…c47664
12escalate
1 shared labelfingerprint match
ethereumHigh
0xbf9cd2…e44629
37escalate
1 shared labelfingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
1 shared labelfingerprint match
ethereumHigh
0xf2338b…a770db
12escalate
1 shared labelfingerprint match
ethereumHigh
0x066147…f830db
12escalate
1 shared labelfingerprint match
ethereumHigh
0xac1dfa…794a67
12escalate
1 shared labelfingerprint match
ethereumHigh
0x32e1f9…4ac9f7
12escalate
1 shared labelfingerprint match
ethereumHigh
0xc3331f…77d57e
12escalate
1 shared labelfingerprint match
ethereumHigh
0x37a1c1…850114
12escalate
1 shared labelfingerprint match
ethereumHigh
0x90ed8b…5f7395
12escalate
1 shared labelfingerprint match
ethereumHigh
0x0a53ba…bdf7ce
12escalate
1 shared labelfingerprint match
ethereumHigh
0x90edac…7e7395
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.