Ethereum
Related wallets0x543d5b9b0a7629295aad7302e7a2329f44cfbad4
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 6
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
EthereumHigh
0x512ae3…7165db
3escalate
2 shared sanctioned1 shared label
EthereumHigh
0x905b63…ec7601
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned
EthereumHigh
0x2ca1a9…c62d25
0escalate
1 shared sanctioned
EthereumHigh
0xbe4d1e…5e3a27
0escalate
1 shared sanctioned
EthereumHigh
0xd4b88d…c8cfa3
0escalate
1 shared sanctioned
Behavioral fingerprint matches 24
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0xee4c45…1fe226
0escalate
1 shared labelfingerprint match
EthereumHigh
0xda0b76…c2f753
5escalate
1 shared labelfingerprint match
EthereumHigh
0xaaaaa2…c88c61
7escalate
1 shared labelfingerprint match
EthereumHigh
0xb94e9c…4a5493
12escalate
fingerprint match
EthereumHigh
0x05931f…bac14c
12escalate
fingerprint match
EthereumHigh
0xf445ef…6753a4
12escalate
fingerprint match
EthereumHigh
0x432dff…c81f06
16escalate
fingerprint match
EthereumHigh
0x2bbf18…428887
16escalate
fingerprint match
EthereumHigh
0x6d5ba3…163ece
12escalate
fingerprint match
EthereumHigh
0x04f182…b7faf7
12escalate
fingerprint match
EthereumHigh
0x892057…1f354a
12escalate
fingerprint match
EthereumHigh
0xa29359…4fb231
12escalate
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.