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 12
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0xc455f7…8a0e4a
12escalate
3 shared sanctioned
ethereumHigh
0x5512d9…0121b0
12escalate
3 shared sanctioned
ethereumHigh
0x48549a…7c6b4a
12escalate
3 shared sanctioned
ethereumHigh
0xc455f7…8a0e4a
12escalate
3 shared sanctioned
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared sanctioned
ethereumHigh
0x6a1544…0e41ed
0escalate
1 shared sanctioned
ethereumHigh
0x9570e0…abfb2c
12escalate
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
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared sanctioned
Behavioral fingerprint matches 18
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x90ed8b…5f7395
12escalate
fingerprint match
ethereumHigh
0x0a53ba…bdf7ce
12escalate
fingerprint match
ethereumHigh
0x90edac…7e7395
12escalate
fingerprint match
ethereumHigh
0x609fd4…fdcb2b
12escalate
fingerprint match
ethereumHigh
0x83c1d8…72627e
21escalate
fingerprint match
ethereumHigh
0x1b670f…fedd6f
15escalate
fingerprint match
ethereumHigh
0x1b670f…fedd6f
0escalate
fingerprint match
ethereumHigh
0x7573a7…e00ac4
12escalate
fingerprint match
ethereumHigh
0xa9d1e0…1d3e43
21escalate
fingerprint match
ethereumHigh
0x806a0f…347e19
12escalate
fingerprint match
ethereumHigh
0x4f44b0…2b700b
21escalate
fingerprint match
ethereumHigh
0x038f09…73e72c
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.