Ethereum
Related wallets0x2bbf18d445558000070098209a5d1e0469428887
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 9
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x432dff…c81f06
16escalate
1 shared sanctioned
EthereumHigh
0xc2a382…a20be3
12escalate
1 shared sanctioned
ethereumHigh
0x432dff…c81f06
21escalate
1 shared sanctioned
EthereumUnclassified
0x2bf007…93a6f4
21escalate
1 shared sanctioned
EthereumUnclassified
0xaa6b85…06a886
21escalate
1 shared sanctioned
EthereumUnclassified
0x6a56ae…452833
35review
1 shared sanctioned
ethereumUnclassified
0x2bf007…93a6f4
21escalate
1 shared sanctioned
ethereumUnclassified
0xaa6b85…06a886
21escalate
1 shared sanctioned
ethereumUnclassified
0x6a56ae…452833
35review
1 shared sanctioned
Behavioral fingerprint matches 21
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0xb94e9c…4a5493
12escalate
fingerprint match
EthereumHigh
0x05931f…bac14c
12escalate
fingerprint match
EthereumHigh
0xf445ef…6753a4
12escalate
fingerprint match
EthereumHigh
0x6d5ba3…163ece
12escalate
fingerprint match
EthereumHigh
0x04f182…b7faf7
12escalate
fingerprint match
EthereumHigh
0x892057…1f354a
12escalate
fingerprint match
EthereumHigh
0xa29359…4fb231
12escalate
fingerprint match
EthereumHigh
0xd2ddd6…818008
12escalate
fingerprint match
EthereumHigh
0xee4c45…1fe226
0escalate
fingerprint match
EthereumHigh
0xd04e9f…591796
13escalate
fingerprint match
EthereumHigh
0x374d90…b9a639
16escalate
fingerprint match
EthereumHigh
0xa7f965…5e40a2
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.