Ethereum
Related wallets0x071ad58292168b9d4ca610d21fe365ddd693db95
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 3
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 27
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0x812fc5…94cf45
12escalate
1 shared labelfingerprint match
EthereumHigh
0xc8e51d…b97a17
12escalate
1 shared labelfingerprint match
EthereumHigh
0xd99592…fd427e
0escalate
1 shared labelfingerprint match
EthereumHigh
0x8c2669…dc4ec3
12escalate
1 shared labelfingerprint match
EthereumHigh
0xbf9cd2…e44629
39escalate
1 shared labelfingerprint match
EthereumHigh
0xc3331f…77d57e
12escalate
1 shared labelfingerprint match
EthereumHigh
0x37a1c1…850114
12escalate
1 shared labelfingerprint match
EthereumHigh
0x9570e0…abfb2c
12escalate
1 shared labelfingerprint match
EthereumHigh
0xa7d2cf…2a9a70
12escalate
1 shared labelfingerprint match
EthereumHigh
0xf62d56…2ecfa1
7escalate
1 shared labelfingerprint match
EthereumHigh
0x137c9b…7e7901
12escalate
1 shared labelfingerprint match
EthereumHigh
0x730b21…aace04
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.