ethereum
Related wallets0x3065130c7e9011befd64645676aa68828758342f
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 17
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x5512d9…0121b0
12escalate
3 shared sanctioned
ethereumHigh
0x48549a…7c6b4a
12escalate
3 shared sanctioned
ethereumHigh
0xc455f7…8a0e4a
12escalate
3 shared sanctioned
ethereumHigh
0x5512d9…0121b0
12escalate
3 shared sanctioned
ethereumHigh
0x48549a…7c6b4a
12escalate
3 shared sanctioned
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared sanctioned
ethereumHigh
0x9570e0…abfb2c
12escalate
1 shared sanctioned
ethereumHigh
0x6a1544…0e41ed
0escalate
1 shared sanctioned
ethereumHigh
0x6f1ca1…2a8352
12escalate
1 shared sanctioned
ethereumHigh
0x67d40e…7b6b45
12escalate
1 shared sanctioned
ethereumHigh
0x308ed4…410370
12escalate
1 shared sanctioned
ethereumHigh
0x2f389c…4f6535
12escalate
1 shared sanctioned
Behavioral fingerprint matches 13
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0xb2b08d…25ee4f
16escalate
fingerprint match
ethereumHigh
0x6d5ba3…163ece
12escalate
fingerprint match
ethereumHigh
0x04f182…b7faf7
16escalate
fingerprint match
ethereumHigh
0x892057…1f354a
12escalate
fingerprint match
ethereumHigh
0x70e59d…cd8df5
21escalate
fingerprint match
ethereumHigh
0x8ffc8e…cd8df5
12escalate
fingerprint match
ethereumHigh
0x8ffec3…cd8df5
19escalate
fingerprint match
ethereumHigh
0x8ffce4…8d8df5
12escalate
fingerprint match
ethereumHigh
0x8ffc00…f18df5
12escalate
fingerprint match
ethereumHigh
0x8ff692…cd8df5
21escalate
fingerprint match
ethereumHigh
0x8ffd74…cd8df5
21escalate
fingerprint match
ethereumHigh
0x8ffc1f…3d8df5
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.