ethereum
Related wallets0x278cff40ff3c8fc256eadaa279cf687ba2ffa193
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 14
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xa14a5a…78092d
21escalate
1 shared sanctioned
ethereumHigh
0x75cb43…11cdba
16escalate
1 shared sanctioned
ethereumHigh
0x81db6b…1bf34c
16escalate
1 shared sanctioned
ethereumHigh
0x1b711d…bdf051
16escalate
1 shared sanctioned
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared sanctioned
ethereumHigh
0x306513…58342f
16escalate
1 shared sanctioned
ethereumHigh
0x6a1544…0e41ed
0escalate
1 shared sanctioned
ethereumHigh
0x6f1ca1…2a8352
12escalate
1 shared sanctioned
ethereumHigh
0x5512d9…0121b0
12escalate
1 shared sanctioned
ethereumHigh
0x48549a…7c6b4a
12escalate
1 shared sanctioned
ethereumHigh
0xc455f7…8a0e4a
12escalate
1 shared sanctioned
ethereumHigh
0x6f1ca1…2a8352
12escalate
1 shared sanctioned
Behavioral fingerprint matches 16
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x5cc17d…c47664
12escalate
fingerprint match
ethereumHigh
0xbf9cd2…e44629
37escalate
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
0xac1dfa…794a67
12escalate
fingerprint match
ethereumHigh
0x806a0f…347e19
12escalate
fingerprint match
ethereumHigh
0x4f44b0…2b700b
21escalate
fingerprint match
ethereumHigh
0x038f09…73e72c
21escalate
fingerprint match
ethereumHigh
0xcb745a…68ba2d
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.