ethereum
Related wallets0x1b2a3a7b3bfe0e9c4e0b25cef90d85515d469afa
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 5
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 25
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x3b9801…915e4f
12escalate
fingerprint match
ethereumHigh
0xf0a144…aa2dd5
16escalate
fingerprint match
ethereumHigh
0xae2fab…85ba65
27escalate
fingerprint match
ethereumHigh
0x87c6af…bf666b
12escalate
fingerprint match
ethereumHigh
0x16e38d…7baf25
12escalate
fingerprint match
ethereumHigh
0x18b009…e89634
12escalate
fingerprint match
ethereumHigh
0x271875…466330
21escalate
fingerprint match
ethereumHigh
0x0a90bc…9ccb4b
12escalate
fingerprint match
ethereumHigh
0x806a0f…347e19
12escalate
fingerprint match
ethereumHigh
0x4f44b0…2b700b
21escalate
fingerprint match
ethereumHigh
0x038f09…73e72c
21escalate
fingerprint match
ethereumHigh
0xfa7ea1…18f909
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.