Ethereum
Related wallets0x4293b5dc11b250078da7359d7d57c15eecfcf70a
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 11
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumMedium
0x5b94fd…b1408c
58review
1 shared sanctioned
EthereumHigh
0x098b71…3e2f96
12escalate
1 shared sanctioned
EthereumHigh
0xa0e1c8…c20e4b
12escalate
1 shared sanctioned
EthereumHigh
0x53b693…b3bfc1
12escalate
1 shared sanctioned
EthereumHigh
0x35fb6f…26d4b1
12escalate
1 shared sanctioned
EthereumHigh
0xf7b311…5cf1be
12escalate
1 shared sanctioned
EthereumHigh
0x3e3762…d255e9
12escalate
1 shared sanctioned
EthereumHigh
0x087233…c17243
12escalate
1 shared sanctioned
EthereumHigh
0x3cffd5…60e073
12escalate
1 shared sanctioned
EthereumHigh
0xb66cd9…b995db
12escalate
1 shared sanctioned
ethereumHigh
0x9e40b3…9eb8dc
23escalate
1 shared sanctioned
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.