ethereum
Related wallets0x03cb5f48f140812db5f97140ca4c950d0b03e72c
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
0x038f09…73e72c
21escalate
1 shared sanctioned
ethereumHigh
0x32da24…f81e3e
12escalate
1 shared sanctioned
ethereumHigh
0x14779c…631964
12escalate
1 shared sanctioned
ethereumHigh
0x038989…63e72c
12escalate
1 shared sanctioned
ethereumHigh
0x32da24…f81e3e
12escalate
1 shared sanctioned
ethereumLow
0x6de663…823c36
84review
1 shared sanctioned
Behavioral fingerprint matches 24
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumUnclassified
0xef044a…fbc553
21escalate
fingerprint match
ethereumUnclassified
0x2e449c…e1ef0f
21escalate
fingerprint match
ethereumUnclassified
0xda3d03…d993ca
21escalate
fingerprint match
ethereumUnclassified
0xc8e595…6d7a17
21escalate
fingerprint match
ethereumUnclassified
0x220e58…cb55f5
21escalate
fingerprint match
ethereumUnclassified
0xfb3ef5…58cdeb
21escalate
fingerprint match
ethereumUnclassified
0xfb3eb5…54cdeb
21escalate
fingerprint match
ethereumUnclassified
0xfb3c10…72cdeb
21escalate
fingerprint match
ethereumUnclassified
0x4d981f…4fdf7c
21escalate
fingerprint match
ethereumUnclassified
0x7ca7e5…66d24a
21escalate
fingerprint match
ethereumUnclassified
0x2bf007…93a6f4
21escalate
fingerprint match
ethereumUnclassified
0xaa6b85…06a886
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.