ethereum
Related wallets0x3e37627deaa754090fbfbb8bd226c1ce66d255e9
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 21
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x098b71…3e2f96
12escalate
2 shared sanctioned2 shared labels
ethereumHigh
0x087233…c17243
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xf7b311…5cf1be
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x35fb6f…26d4b1
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x53b693…b3bfc1
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x3cffd5…60e073
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x087233…c17243
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0xf7b311…5cf1be
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x35fb6f…26d4b1
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x53b693…b3bfc1
12escalate
1 shared sanctioned2 shared labels
ethereumHigh
0x3cffd5…60e073
12escalate
1 shared sanctioned2 shared labels
EthereumHigh
0xe6ec0d…61c961
11escalate
1 shared sanctioned1 shared label
Medium signal — overlapping entity labels 6
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
ethereumHigh
0x88272f…0521e0
16escalate
2 shared labelsfingerprint match
ethereumHigh
0x6a1544…0e41ed
0escalate
2 shared labelsfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x5512d9…0121b0
12escalate
2 shared labelsfingerprint match
ethereumLow
0xddfabc…2a0740
85proceed
2 shared labels
EthereumMedium
0x115131…9fe30f
47review
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.