ethereum
Related wallets0x3ca992b60a04aad13746579dbac9e59dba2fdd8d
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
0x5a14e7…f58f51
12escalate
1 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
1 shared sanctioned
ethereumHigh
0x04dba1…78bacf
12escalate
1 shared sanctioned
ethereumHigh
0x5a14e7…f58f51
12escalate
1 shared sanctioned
ethereumHigh
0x502371…2521dd
12escalate
1 shared sanctioned
EthereumHigh
0x84d7e3…374f33
12escalate
1 shared sanctioned
EthereumHigh
0x04dba1…78bacf
12escalate
1 shared sanctioned
Behavioral fingerprint matches 23
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x72a584…397b2a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6b69e2…ffa9c5
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x8d79c7…987607
12escalate
1 shared labelfingerprint match
ethereumHigh
0xbb69e0…da6062
12escalate
1 shared labelfingerprint match
ethereumHigh
0x9be599…a15573
12escalate
1 shared labelfingerprint match
ethereumHigh
0x9c2bc7…a879fa
12escalate
1 shared labelfingerprint match
ethereumHigh
0x747afb…c5a52b
12escalate
1 shared labelfingerprint match
ethereumHigh
0xfb3eff…72cdeb
12escalate
1 shared labelfingerprint match
ethereumHigh
0xd04e33…efda7f
12escalate
1 shared labelfingerprint match
ethereumHigh
0xa7e5d5…20b008
12escalate
1 shared labelfingerprint 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.