ethereum
Related wallets0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8
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 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 29
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0xe1d865…672ee4
12escalate
1 shared labelfingerprint match
ethereumHigh
0x67d40e…7b6b45
12escalate
1 shared labelfingerprint match
ethereumHigh
0x961c5b…d47fc1
12escalate
1 shared labelfingerprint match
ethereumHigh
0x983a81…2e05a2
12escalate
1 shared labelfingerprint match
ethereumHigh
0x530a64…9e2d57
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6be0ae…a0b46e
12escalate
1 shared labelfingerprint match
ethereumHigh
0x48549a…7c6b4a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x308ed4…410370
12escalate
1 shared labelfingerprint match
ethereumHigh
0x2f389c…4f6535
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6b69e2…ffa9c5
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe05f52…b54a2a
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.