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 8
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
0x858942…1fda16
0escalate
2 shared sanctioned
EthereumHigh
0x722122…5b6967
0escalate
1 shared sanctioned2 shared labels
EthereumHigh
0x905b63…ec7601
0escalate
1 shared sanctioned1 shared label
EthereumHigh
0x2ca1a9…c62d25
0escalate
1 shared sanctioned
EthereumHigh
0xbe4d1e…5e3a27
0escalate
1 shared sanctioned
EthereumHigh
0xd4b88d…c8cfa3
0escalate
1 shared sanctioned
ethereumHigh
0xdcbeff…643193
0escalate
1 shared sanctioned
Behavioral fingerprint matches 22
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
EthereumHigh
0xda0b76…c2f753
0escalate
1 shared labelfingerprint match
EthereumHigh
0xaaaaa2…c88c61
1escalate
1 shared labelfingerprint match
EthereumHigh
0x0381de…48d38c
4escalate
1 shared labelfingerprint match
EthereumHigh
0x0fe3b6…f6b674
38escalate
fingerprint match
EthereumHigh
0x0fe3b6…f6b674
38escalate
fingerprint match
EthereumHigh
0x555555…f66aa3
29escalate
fingerprint match
EthereumHigh
0x213cfe…ae76ef
0escalate
fingerprint match
EthereumHigh
0xf00bec…186084
0escalate
fingerprint match
EthereumHigh
0xc479c3…e1f57e
0escalate
fingerprint match
EthereumHigh
0xe14c03…f12af7
5escalate
fingerprint match
EthereumHigh
0xbb5450…4d3f57
35escalate
fingerprint match
EthereumHigh
0x9a4ec9…db3d98
35escalate
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.