ethereum
Related wallets0x32da24ca413f3e7b53145d4737e172c3bdf81e3e
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
0x14779c…631964
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x038f09…73e72c
21escalate
2 shared sanctioned1 shared label
ethereumHigh
0x038989…63e72c
12escalate
2 shared sanctioned1 shared label
ethereumHigh
0x0a90bc…9ccb4b
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x806a0f…347e19
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x4f428c…eb700b
12escalate
1 shared sanctioned1 shared label
ethereumLow
0x6de663…823c36
84review
1 shared sanctioned1 shared label
ethereumHigh
0x4f44b0…2b700b
21escalate
1 shared sanctioned
ethereumUnclassified
0x03cb5f…03e72c
21escalate
1 shared sanctioned
Medium signal — overlapping entity labels 21
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x51c9a7…8ad849
31escalate
3 shared labelsfingerprint match
ethereumHigh
0xbf9cd2…e44629
37escalate
3 shared labelsfingerprint match
EthereumHigh
0x9be599…a15573
12escalate
3 shared labelsfingerprint match
ethereumLow
0x58b704…925023
89review
3 shared labels
ethereumLow
0xef1c6e…54bf6b
78proceed
3 shared labels
ethereumLow
0x2faf48…776ad2
76review
3 shared labels
ethereumMedium
0xa0d52f…9a250e
54review
3 shared labels
ethereumLow
0x446b2a…c02cd0
75review
3 shared labels
ethereumLow
0xc88f76…10e7b1
83review
3 shared labels
ethereumMedium
0x00cdc1…f28ba3
62review
3 shared labels
ethereumLow
0xf88d68…50a69b
86review
3 shared labels
ethereumLow
0x48c04e…38a7ff
69review
3 shared labels
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.