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 6
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x432dff…c81f06
21escalate
1 shared sanctioned
ethereumHigh
0xc2a382…a20be3
12escalate
1 shared sanctioned
ethereumHigh
0xc2a382…a20be3
12escalate
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 24
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x812fc5…94cf45
12escalate
fingerprint match
ethereumHigh
0x76a6fc…20bded
21escalate
fingerprint match
ethereumHigh
0xb25bde…01fa83
21escalate
fingerprint match
ethereumHigh
0xb56948…8732b5
21escalate
fingerprint match
ethereumHigh
0xf424b7…a80679
16escalate
fingerprint match
ethereumHigh
0x08a0a7…ca07b6
0escalate
fingerprint match
ethereumHigh
0xc93113…535691
36escalate
fingerprint match
ethereumHigh
0xbc178e…87cf43
16escalate
fingerprint match
ethereumHigh
0x03033d…c838a4
21escalate
fingerprint match
ethereumHigh
0x0382de…df38a4
21escalate
fingerprint match
ethereumHigh
0x30481d…68c0d7
21escalate
fingerprint match
ethereumHigh
0x271875…466330
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.