ethereum
Related wallets0x2bf0073076cb59d17b65c10371d9da5a5493a6f4
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.
ethereumUnclassified
0xaa6b85…06a886
21escalate
1 shared sanctioned
ethereumUnclassified
0x6a56ae…452833
35review
1 shared sanctioned
ethereumHigh
0x432dff…c81f06
21escalate
1 shared sanctioned
ethereumHigh
0x2bbf18…428887
21escalate
1 shared sanctioned
ethereumHigh
0xc2a382…a20be3
12escalate
1 shared sanctioned
ethereumHigh
0xc2a382…a20be3
12escalate
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.
ethereumUnclassified
0xfb3eb5…54cdeb
21escalate
fingerprint match
ethereumUnclassified
0xfb3c10…72cdeb
21escalate
fingerprint match
ethereumUnclassified
0x4d981f…4fdf7c
21escalate
fingerprint match
ethereumUnclassified
0x7ca7e5…66d24a
21escalate
fingerprint match
ethereumUnclassified
0x2ed77b…ea7e9e
21escalate
fingerprint match
ethereumUnclassified
0x275918…e1cbc3
21escalate
fingerprint match
ethereumUnclassified
0xfe431f…1df1fa
21escalate
fingerprint match
ethereumUnclassified
0x209f97…df3ac0
21escalate
fingerprint match
ethereumUnclassified
0x57280d…75e802
21escalate
fingerprint match
ethereumUnclassified
0x08bf49…e79b31
21escalate
fingerprint match
ethereumUnclassified
0x02ff64…a9ac10
21escalate
fingerprint match
ethereumUnclassified
0xda03e8…193598
45review
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.