Ethereum
Related wallets0x1f0b14cb51d35a011565dab62eb67a252c3ff543
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
0xb52fd5…405d71
0escalate
fingerprint match
EthereumHigh
0xac1dfa…794a67
12escalate
fingerprint match
EthereumHigh
0x812fc5…94cf45
12escalate
fingerprint match
EthereumHigh
0xf0a144…aa2dd5
12escalate
fingerprint match
EthereumHigh
0xae2fab…85ba65
25escalate
fingerprint match
EthereumHigh
0xc8e51d…b97a17
12escalate
fingerprint match
EthereumHigh
0xd99592…fd427e
0escalate
fingerprint match
EthereumHigh
0xb25bde…01fa83
16escalate
fingerprint match
EthereumHigh
0xb56948…8732b5
16escalate
fingerprint match
EthereumHigh
0x76a6fc…20bded
21escalate
fingerprint match
EthereumHigh
0x8c2669…dc4ec3
12escalate
fingerprint match
EthereumHigh
0xa7c7f6…ff1d58
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.