ethereum
Related wallets0x3cf0a0766179ad0ab38ee76bce6b62a5b63e3d77
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 4
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Behavioral fingerprint matches 26
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x30481d…68c0d7
21escalate
1 shared labelfingerprint match
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared labelfingerprint match
ethereumHigh
0x271875…466330
21escalate
1 shared labelfingerprint match
ethereumHigh
0x998a7f…b27137
30escalate
1 shared labelfingerprint match
ethereumHigh
0xa188d6…42e854
21escalate
1 shared labelfingerprint match
ethereumHigh
0xe031c4…3203b5
12escalate
1 shared labelfingerprint match
ethereumHigh
0x95584c…84eae3
12escalate
1 shared labelfingerprint match
ethereumHigh
0x5d5b5d…72d0ef
12escalate
1 shared labelfingerprint match
ethereumHigh
0x1999ef…0c5ade
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe950dc…1358ff
12escalate
1 shared labelfingerprint match
ethereumHigh
0x5cc17d…c47664
12escalate
1 shared labelfingerprint match
ethereumHigh
0x55dee9…1635aa
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.