ethereum
Related wallets0x532b59960419c6b1e623096648c360c6af8b0e8a
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.
ethereumHigh
0x532b77…8b0e8a
12escalate
1 shared sanctioned
ethereumHigh
0xe3d35f…0dbca5
12escalate
1 shared sanctioned
ethereumHigh
0xdb2720…ada8fe
12escalate
1 shared sanctioned
ethereumHigh
0x8ffd74…cd8df5
21escalate
1 shared sanctioned
ethereumHigh
0x8889fb…383ae4
12escalate
1 shared sanctioned
ethereumHigh
0x532bed…0d0e8a
12escalate
1 shared sanctioned
ethereumHigh
0x8883dd…913ae4
21escalate
1 shared sanctioned
ethereumHigh
0x88899f…a43ae4
12escalate
1 shared sanctioned
ethereumHigh
0x532b77…8b0e8a
12escalate
1 shared sanctioned
ethereumHigh
0xe3d35f…0dbca5
12escalate
1 shared sanctioned
ethereumHigh
0xdb2720…ada8fe
12escalate
1 shared sanctioned
Behavioral fingerprint matches 19
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0x812fc5…94cf45
12escalate
fingerprint match
ethereumHigh
0x76a6fc…20bded
21escalate
fingerprint match
ethereumHigh
0xb25bde…01fa83
21escalate
fingerprint match
ethereumHigh
0xb56948…8732b5
21escalate
fingerprint match
ethereumHigh
0x432dff…c81f06
21escalate
fingerprint match
ethereumHigh
0x2bbf18…428887
21escalate
fingerprint match
ethereumHigh
0xf424b7…a80679
16escalate
fingerprint match
ethereumHigh
0x01b117…756340
21escalate
fingerprint match
ethereumHigh
0x6ffc32…60bb24
21escalate
fingerprint match
ethereumHigh
0xe87b45…9d85ac
21escalate
fingerprint match
ethereumHigh
0x5f6582…bfd33b
21escalate
fingerprint match
ethereumHigh
0x1b2a3a…469afa
21escalate
fingerprint 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.