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 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
0xbc0809…bd9944
27escalate
fingerprint match
ethereumHigh
0x3cf0a0…3e3d77
16escalate
fingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
fingerprint match
ethereumHigh
0x3ca992…2fdd8d
21escalate
fingerprint match
ethereumHigh
0xf2338b…a770db
12escalate
fingerprint match
ethereumHigh
0x066147…f830db
12escalate
fingerprint match
ethereumHigh
0x8c2669…dc4ec3
12escalate
fingerprint match
ethereumHigh
0xa7c7f6…ff1d58
12escalate
fingerprint match
ethereumHigh
0x30481d…68c0d7
21escalate
fingerprint match
ethereumHigh
0x271875…466330
21escalate
fingerprint match
ethereumHigh
0xac1dfa…794a67
12escalate
fingerprint match
ethereumHigh
0xa188d6…42e854
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.