Ethereum
Related wallets0x32e1f932069f1e3636a4b316267502b23c4ac9f7
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 7
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0xc3331f…77d57e
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x37a1c1…850114
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0x9be599…a15573
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0xcb7487…88ba2d
12escalate
1 shared sanctioned1 shared label
EthereumHigh
0xcb745a…68ba2d
16escalate
1 shared sanctioned
EthereumHigh
0xcb74fe…06ba2d
16escalate
1 shared sanctioned
EthereumHigh
0xcb7fab…88ba2d
21escalate
1 shared sanctioned
Medium signal — overlapping entity labels 20
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0x858942…1fda16
0escalate
2 shared labelsfingerprint match
EthereumHigh
0x730b21…aace04
12escalate
2 shared labelsfingerprint match
EthereumHigh
0xdcbeff…643193
0escalate
2 shared labelsfingerprint match
EthereumHigh
0x2c7dcd…d179dc
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
2 shared labelsfingerprint match
ethereumHigh
0xed6e0a…bad921
0escalate
2 shared labelsfingerprint match
EthereumLow
0x1a57e6…41fdcc
87proceed
2 shared labels
EthereumLow
0x292f04…a478c8
86review
2 shared labels
EthereumMedium
0xea710f…22adfa
51review
2 shared labels
EthereumMedium
0x00cdc1…f28ba3
67review
2 shared labels
EthereumLow
0x0681d8…0edbbf
78review
2 shared labels
EthereumLow
0xcad621…fc8fdd
87review
2 shared labels
Behavioral fingerprint matches 3
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
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.